BIRMINGHAM PARALLEL PROPERTIES LIMITED

07106454
OFFICE 2, BROOMHALL BUSINESS CENTRE BROOMHALL LANE BROOMHALL WORCESTER WR5 2NT

Documents

Documents
Date Category Description Pages
15 Jan 2020 gazette Gazette Dissolved Liquidation 1 Buy now
15 Oct 2019 insolvency Liquidation Voluntary Members Return Of Final Meeting 16 Buy now
25 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
24 Jun 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
24 Jun 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
24 Jun 2019 resolution Resolution 2 Buy now
06 Apr 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Apr 2019 accounts Annual Accounts 7 Buy now
12 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
09 Apr 2018 accounts Annual Accounts 14 Buy now
25 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2018 officers Termination of appointment of director (Andrew Gordon Lennox) 1 Buy now
24 Jan 2018 officers Termination of appointment of director (Dawn Allyson Berry) 1 Buy now
24 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jan 2018 officers Appointment of director (Ms Sujahan Begum Jalil) 2 Buy now
24 Jan 2018 officers Appointment of director (Ms Rehana Kousar) 2 Buy now
29 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 May 2017 officers Termination of appointment of director (Paul Michael Moss) 1 Buy now
01 Feb 2017 officers Termination of appointment of director (Paul Kirkpatrick) 1 Buy now
16 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 10 Buy now
16 May 2016 officers Appointment of director (Dawn Allyson Berry) 2 Buy now
20 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
15 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
23 Mar 2016 accounts Annual Accounts 10 Buy now
06 Jan 2016 annual-return Annual Return 7 Buy now
02 Jan 2016 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Paul Kirkpatrick) 2 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 officers Appointment of director (Mr Paul Kirkpatrick) 2 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2014 annual-return Annual Return 5 Buy now
23 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2014 accounts Annual Accounts 10 Buy now
04 Apr 2014 officers Termination of appointment of director (Barbara Scandrett) 1 Buy now
25 Feb 2014 officers Appointment of director (Mr Andrew Gordon Lennox) 2 Buy now
27 Jan 2014 officers Termination of appointment of director (James Douglas) 1 Buy now
05 Jan 2014 accounts Annual Accounts 10 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
08 Jul 2013 officers Termination of appointment of secretary (Mh Secretaries Limited) 1 Buy now
05 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 officers Change of particulars for director (James Barclay Douglas) 2 Buy now
04 Jun 2013 resolution Resolution 38 Buy now
03 May 2013 accounts Annual Accounts 10 Buy now
11 Apr 2013 officers Termination of appointment of director (Katrine Young) 1 Buy now
25 Mar 2013 officers Change of particulars for director (Mrs Barbara Scandrett) 2 Buy now
07 Mar 2013 officers Appointment of director (Mr Paul Michael Moss) 2 Buy now
17 Dec 2012 annual-return Annual Return 8 Buy now
18 Oct 2012 officers Appointment of director (Katrine Lilias Young) 2 Buy now
08 Jun 2012 officers Appointment of director (James Barclay Douglas) 2 Buy now
07 Jun 2012 officers Termination of appointment of director (David Burton) 1 Buy now
14 Feb 2012 accounts Annual Accounts 10 Buy now
06 Jan 2012 annual-return Annual Return 7 Buy now
03 Nov 2011 officers Appointment of corporate secretary (Mh Secretaries Limited) 2 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Pinsent Masons Secretarial Limited) 1 Buy now
10 May 2011 annual-return Annual Return 17 Buy now
28 Jan 2011 accounts Annual Accounts 5 Buy now
06 Dec 2010 officers Appointment of director (David Burton) 3 Buy now
01 Dec 2010 capital Return of Allotment of shares 4 Buy now
16 Sep 2010 officers Termination of appointment of director (James Douglas) 2 Buy now
16 Sep 2010 officers Termination of appointment of director (Jonathan Edington) 2 Buy now
07 Sep 2010 officers Termination of appointment of director (Graeme Mcconnell) 1 Buy now
23 Mar 2010 officers Appointment of director (Barbara Scandrett) 3 Buy now
17 Mar 2010 change-of-name Change Of Name Notice 2 Buy now
21 Jan 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Dec 2009 incorporation Incorporation Company 34 Buy now