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PARNELL FISHER CHILD HOLDINGS LIMITED
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PARNELL FISHER CHILD HOLDINGS LIMITED: Filings

    • Overview

    Company NamePARNELL FISHER CHILD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03447312
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARNELL FISHER CHILD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jul 06, 2023 with updates

    		4 pagesCS01

    Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on Dec 05, 2022

    		2 pagesPSC05

    Registered office address changed from Bow Bells House 1 Bread Street London EC4M 9HH United Kingdom to 280 Bishopsgate London EC2M 4AG on Dec 05, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Jul 06, 2022 with updates

    		4 pagesCS01

    Statement of capital on Jul 11, 2022

    • Capital: GBP 1.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 11, 2022Clarification This form is a second filing of the SH19 registered on 27/06/2022.’

    Change of details for Abrdn Financial Planning and Advice Limited as a person with significant control on Dec 18, 2018

    		2 pagesPSC05

    Cessation of Pearson Jones Plc as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Statement of capital on Jun 27, 2022

    • Capital: GBP 1.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Jul 11, 2022Clarification A second filed SH19 was registered on 11/07/2022.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Sla Corporate Secretary Limited on Nov 26, 2021

    		1 pagesCH04

    Termination of appointment of Neil James Messenger as a director on Sep 30, 2021

    		1 pagesTM01

    Appointment of Mrs Karen Louise Clews as a director on Sep 14, 2021

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2020

    		6 pagesAA

    Change of details for 1825 Financial Planning and Advice Limited as a person with significant control on Aug 27, 2021

    		2 pagesPSC05

    Confirmation statement made on Jul 06, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Julie Frances Scott as a director on Feb 26, 2021

    		1 pagesTM01

    Director's details changed for Mr Neil James Messenger on Feb 10, 2021

    		2 pagesCH01

    Appointment of Sla Corporate Secretary Limited as a secretary on Dec 14, 2020

    		2 pagesAP04

    Termination of appointment of Paul Bernard Mckenna as a secretary on Dec 14, 2020

    		1 pagesTM02
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0