HERBERT PARNELL FINANCIAL SERVICES LTD

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Name:	HERBERT PARNELL FINANCIAL SERVICES LTD HERBERT PARNELL FINANCIAL SERVICES LIMITED
Address:	STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER
Incorporation Date:	2002-02-27

Company status: Dissolved

Company Documents

date	name	form type
2019-12-03	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	GAZ2(A)
2019-04-30	APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGETTS	TM01
2019-09-17	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	GAZ1(A)
2019-04-29	CESSATION OF LEONARD OZANNE AS A PSC	PSC07
2019-04-26	DIRECTOR APPOINTED LANCE GUY REDMAN	AP01
2019-04-26	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLEHEREL PLAGE LIMITED	PSC02
2019-04-29	CESSATION OF A PERSON WITH SIGNIFICANT CONTROL	PSC07
2019-04-30	APPOINTMENT TERMINATED, DIRECTOR LEONARD OZANNE	TM01
2019-09-09	APPLICATION FOR STRIKING-OFF	DS01
2019-05-03	APPOINTMENT TERMINATED, SECRETARY ADRIAN PECKHAM	TM02
2019-04-18	CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES	CS01
2019-03-28	30/06/18 TOTAL EXEMPTION FULL	AA
2019-04-30	APPOINTMENT TERMINATED, DIRECTOR ADRIAN PECKHAM	TM01
2019-08-05	02/08/19 TOTAL EXEMPTION FULL	AA
2019-08-02	PREVEXT FROM 30/06/2019 TO 02/08/2019	AA01
2018-03-20	CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES	CS01
2018-03-20	30/06/17 TOTAL EXEMPTION FULL	AA
2017-04-27	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES	CS01
2017-03-29	30/06/16 TOTAL EXEMPTION SMALL	AA
2016-03-17	16/03/16 FULL LIST	AR01
2016-03-15	30/06/15 TOTAL EXEMPTION SMALL	AA
2016-03-14	27/02/16 FULL LIST	AR01
2016-01-13	28/02/15 FULL LIST	AR01
2015-03-06	27/02/15 FULL LIST	AR01
2015-03-25	30/06/14 TOTAL EXEMPTION SMALL	AA
2014-03-01	30/06/13 TOTAL EXEMPTION SMALL	AA
2014-03-24	27/02/14 FULL LIST	AR01
2013-02-14	30/06/12 TOTAL EXEMPTION SMALL	AA
2013-03-07	27/02/13 FULL LIST	AR01
2012-03-16	30/06/11 TOTAL EXEMPTION SMALL	AA
2012-03-01	27/02/12 FULL LIST	AR01
2011-03-03	27/02/11 FULL LIST	AR01
2011-03-02	30/06/10 TOTAL EXEMPTION SMALL	AA
2010-03-12	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM HODGETTS / 01/02/2010	CH01
2010-01-29	30/06/09 TOTAL EXEMPTION SMALL	AA
2010-10-13	REGISTERED OFFICE CHANGED ON 13/10/2010 FROMKINGSWAY HOUSE, 123 GOLDSWORTHROAD, WOKINGSURREYGU21 6LR	AD01
2010-03-12	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD STANLEY OZANNE / 01/02/2010	CH01
2010-03-12	27/02/10 FULL LIST	AR01
2009-03-24	RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS	363a
2008-03-11	RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS	363a
2008-10-08	30/06/08 TOTAL EXEMPTION SMALL	AA
2008-03-12	30/06/07 TOTAL EXEMPTION SMALL	AA
2007-03-09	RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS	363a
2007-04-05	FULL ACCOUNTS MADE UP TO 30/06/06	AA
2006-03-15	RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS	363a
2006-01-18	FULL ACCOUNTS MADE UP TO 30/06/05	AA
2005-07-26	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2005-07-26	AD 29/06/05---------£ SI 201@1=201£ IC 200/401	88(2)R
2005-01-12	FULL ACCOUNTS MADE UP TO 30/06/04	AA
2005-03-16	RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS	363s
2004-03-29	RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS	363s
2003-03-08	RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS	363s
2003-02-20	SECRETARY RESIGNED	288b
2003-12-23	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03	AA
2002-04-17	COMPANY NAME CHANGEDHPFA LIMITEDCERTIFICATE ISSUED ON 17/04/02	CERTNM
2002-07-15	NEW DIRECTOR APPOINTED	288a
2002-04-22	ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03	225
2002-03-09	DIRECTOR RESIGNED	288b
2002-03-09	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	288a
2002-04-22	AD 12/04/02---------£ SI 199@1=199£ IC 1/200	88(2)R