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PARITY CONSULTANTS LIMITED
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PARITY CONSULTANTS LIMITED: Filings

    • Overview

    Company NamePARITY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09063659
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARITY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Termination of appointment of Suzanne Gabrielle Chase as a secretary on Jun 06, 2017

    		1 pagesTM02

    Confirmation statement made on May 30, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2016

    Statement of capital on Jul 11, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Roger Harold Antony as a secretary on Jul 08, 2016

    		1 pagesTM02

    Registered office address changed from 2 Bath Place Rivington Street London EC2A 3DR to Dawson House 5 Jewry Street London EC3N 2EX on Apr 15, 2016

    		1 pagesAD01

    Certificate of change of name

    Company name changed made content LIMITED\certificate issued on 10/02/16
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Philip Edgar Swinstead as a director on Nov 04, 2015

    		1 pagesTM01

    Termination of appointment of Philip Edgar Swinstead as a director on Nov 04, 2015

    		1 pagesTM01

    Termination of appointment of Paul Davies as a director on Nov 04, 2015

    		1 pagesTM01

    Appointment of Mr Roger Harold Antony as a secretary on Jun 30, 2015

    		2 pagesAP03

    Appointment of Mr Roger Harold Antony as a director on Jun 30, 2015

    		2 pagesAP01

    Termination of appointment of Alastair John Lomond Woolley as a director on Jun 30, 2015

    		1 pagesTM01

    Annual return made up to May 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 05, 2015

    Statement of capital on Jun 05, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Registered office address changed from 11 Golden Square London W1F 9JB England to 2 Bath Place Rivington Street London EC2A 3DR on Dec 09, 2014

    		1 pagesAD01

    Registered office address changed from Wimbledon Bridge House Hartfield Road London SW19 3RU United Kingdom to 11 Golden Square London W1F 9JB on Sep 25, 2014

    		1 pagesAD01

    Current accounting period shortened from May 31, 2015 to Dec 31, 2014

    		1 pagesAA01

    Termination of appointment of Alastair Woolley as a secretary

    		1 pagesTM02

    Appointment of Mrs Suzanne Gabrielle Chase as a secretary

    		2 pagesAP03

    Appointment of Mr Philip Edgar Swinstead as a director

    		2 pagesAP01
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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