co
Corporate
Observer
Homepage
Data
Great Britain
Company
PARSONS BRINCKERHOFF HOLDINGS LIMITED
Filings

PARSONS BRINCKERHOFF HOLDINGS LIMITED: Filings

    • Overview

    Company NamePARSONS BRINCKERHOFF HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03640733
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARSONS BRINCKERHOFF 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

    		3 pagesDS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 07, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Amber Court William Armstrong Drive Newcastle Business Park Newcastle upon Tyne NE4 7YQ to Wsp House 70 Chancery Lane London WC2A 1AF on Jun 19, 2017

    		1 pagesAD01

    Termination of appointment of Andrew Christopher John Noble as a director on Mar 02, 2017

    		1 pagesTM01

    Appointment of Mr Miles Lawrence Barnard as a director on Mar 01, 2017

    		2 pagesAP01

    Appointment of Karen Anne Sewell as a secretary on Dec 15, 2016

    		2 pagesAP03

    Appointment of Mr Mark William Naysmith as a director on Dec 15, 2016

    		2 pagesAP01

    Termination of appointment of Karen Anne Sewell as a director on Dec 15, 2016

    		1 pagesTM01

    All of the property or undertaking has been released from charge 036407330002

    		1 pagesMR05

    Confirmation statement made on Sep 07, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		17 pagesAA

    Appointment of Karen Anne Sewell as a director on Jul 31, 2016

    		2 pagesAP01

    Termination of appointment of Stephen Derek Bingham as a director on Jul 31, 2016

    		1 pagesTM01

    Appointment of Mr Andrew Christopher John Noble as a director on Apr 21, 2016

    		2 pagesAP01

    Termination of appointment of Nikolas William Weston as a secretary on Jan 31, 2016

    		1 pagesTM02

    Termination of appointment of Stephen John Reffitt as a director on Dec 04, 2015

    		1 pagesTM01

    Resignation of an auditor

    		2 pagesAA03

    Full accounts made up to Dec 31, 2014

    		15 pagesAA

    Annual return made up to Sep 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 036407330002, created on Jan 29, 2015

    		37 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2013

    		19 pagesAA

    legacy

    		74 pagesPARENT_ACC
    23456Next

    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