Active - Proposal to Strike off
Company Information for PARENT APPS LIMITED
2 Darker Street, Leicester, LEICESTERSHIRE, LE1 4SL,
|
Company Registration Number
09005152
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
PARENT APPS LIMITED | ||
Legal Registered Office | ||
2 Darker Street Leicester LEICESTERSHIRE LE1 4SL Other companies in L36 | ||
Previous Names | ||
|
Company Number | 09005152 | |
---|---|---|
Company ID Number | 09005152 | |
Date formed | 2014-04-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-20 09:54:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Director's details changed for Mr David Wirta on 2023-04-17 | ||
CONFIRMATION STATEMENT MADE ON 22/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAZIER | ||
Change of details for Community Brands Uk Holdings Ltd as a person with significant control on 2022-09-21 | ||
Change of details for Community Brands Uk Holdings Ltd as a person with significant control on 2022-09-21 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 27/09/22 | ||
Statement of capital on GBP 1.408 | ||
SH19 | Statement of capital on 2022-09-28 GBP 1.408 | |
CAP-SS | Solvency Statement dated 27/09/22 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID WIRTA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON LOVE | |
Previous accounting period shortened from 30/04/22 TO 31/12/21 | ||
AA01 | Previous accounting period shortened from 30/04/22 TO 31/12/21 | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM Suite 111 25 Goodlass Road Liverpool Merseyside L24 9HJ England | |
AP01 | DIRECTOR APPOINTED MR MIKE HENRICKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAILEY ELIZABETH CLAYTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD GRAZIER | |
PSC07 | CESSATION OF HAILEY ELIZABETH CLAYTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Community Brands Uk Holdings Ltd as a person with significant control on 2021-09-16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090051520001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | |
SH01 | 02/10/19 STATEMENT OF CAPITAL GBP 140.8 | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090051520001 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090051520001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 18/07/18 STATEMENT OF CAPITAL GBP 131.58 | |
LATEST SOC | 21/05/18 STATEMENT OF CAPITAL;GBP 125 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES | |
LATEST SOC | 16/03/18 STATEMENT OF CAPITAL;GBP 125 | |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 125 | |
LATEST SOC | 16/08/17 STATEMENT OF CAPITAL;GBP 112.5 | |
SH01 | 30/06/17 STATEMENT OF CAPITAL GBP 112.50 | |
SH02 | Sub-division of shares on 2017-06-28 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 28/06/2017 | |
RES13 | Resolutions passed:
| |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HAILEY ELIZABETH CLAYTON / 21/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL CLAYTON / 21/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/17 FROM 6 Silverstone Drive Liverpool L36 4QT | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 20/10/2015 | |
CERTNM | Company name changed swanky apps LIMITED\certificate issued on 05/11/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS HAILEY CLAYTON | |
LATEST SOC | 22/04/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PARENT APPS LIMITED
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as PARENT APPS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |