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POLLOCK AND PARACHUTE LTD.

Company number 06697265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
25 Oct 2013 DS01 Application to strike the company off the register
17 Jul 2013 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-31
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 1,000
17 Jul 2012 AP01 Appointment of Angeles Garcias Casas as a director on 1 July 2012
16 Jul 2012 AP03 Appointment of Angeles Garcia Casas as a secretary on 1 July 2012
16 Jul 2012 TM01 Termination of appointment of Alexandre Tcheng as a director on 1 July 2012
16 Jul 2012 TM02 Termination of appointment of Alexandre Tcheng as a secretary on 1 July 2012
05 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
23 Aug 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 TM01 Termination of appointment of Daniel Briand as a director
20 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
20 Sep 2010 CH01 Director's details changed for Mister Alexandre Tcheng on 15 September 2010
20 Sep 2010 CH01 Director's details changed for Mr Daniel Briand on 15 September 2010
14 Jan 2010 AA Total exemption small company accounts made up to 30 September 2009
14 Dec 2009 AP01 Appointment of Mister Alexandre Tcheng as a director
15 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
14 May 2009 287 Registered office changed on 14/05/2009 from flat 203 - 7 garden walk london EC2A3EW
15 Sep 2008 NEWINC Incorporation