THE PARENT PRACTICE LIMITED


Registered number: 04617867
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Name: THE PARENT PRACTICE LIMITED
THE PARENT PRACTICE LTD
Address: 68 THURLEIGH ROAD, LONDON, SW12 8UD
Incorporation Date: 2002-12-16

Company status: Dissolved


Company Documents

date name form type
2022-02-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-11-12 APPLICATION FOR STRIKING-OFF DS01
2021-11-23 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-14 APPOINTMENT TERMINATED, DIRECTOR ELAINE HALLIGAN TM01
2021-01-14 APPOINTMENT TERMINATED, SECRETARY MELISSA HOOD TM02
2021-01-14 APPOINTMENT TERMINATED, DIRECTOR MELISSA HOOD TM01
2021-05-04 31/12/20 TOTAL EXEMPTION FULL AA
2020-01-07 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES CS01
2020-12-22 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES CS01
2020-08-14 31/12/19 TOTAL EXEMPTION FULL AA
2019-09-10 31/12/18 TOTAL EXEMPTION FULL AA
2018-09-13 31/12/17 TOTAL EXEMPTION FULL AA
2018-12-19 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES CS01
2017-01-03 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES CS01
2017-12-20 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES CS01
2017-07-21 31/12/16 TOTAL EXEMPTION FULL AA
2016-06-14 31/12/15 TOTAL EXEMPTION SMALL AA
2015-07-03 31/12/14 TOTAL EXEMPTION SMALL AA
2015-01-08 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JOHN SAMUEL HOOD / 01/01/2015 CH01
2015-01-08 16/12/14 FULL LIST AR01
2015-12-22 16/12/15 FULL LIST AR01
2014-07-24 31/12/13 TOTAL EXEMPTION SMALL AA
2013-02-08 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM1 CORNHILLILMINSTERSOMERSETTA19 0AD AD01
2013-12-23 16/12/13 FULL LIST AR01
2013-02-08 16/12/12 FULL LIST AR01
2013-09-27 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-19 16/12/11 FULL LIST AR01
2012-04-02 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-19 31/12/10 TOTAL EXEMPTION SMALL AA
2011-02-28 16/12/10 FULL LIST AR01
2010-01-26 26/01/10 STATEMENT OF CAPITAL GBP 200 SH01
2010-06-24 31/12/09 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE SUSAN ALISON HALLIGAN / 16/12/2009 CH01
2009-10-06 DIRECTOR APPOINTED MRS ELAINE SUSAN ALISON HALLIGAN AP01
2009-12-15 STATEMENT OF COMPANY'S OBJECTS CC04
2009-12-16 16/12/09 FULL LIST AR01
2009-12-15 CONFLICT OF INTEREST 16/10/2009 RES13
2009-12-15 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2009-06-18 31/12/08 TOTAL EXEMPTION SMALL AA
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE JOHN SAMUEL HOOD / 16/12/2009 CH01
2009-08-19 APPOINTMENT TERMINATED DIRECTOR CAMILLA MCGILL 288b
2009-12-15 NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES SH10
2009-12-16 DIRECTOR'S CHANGE OF PARTICULARS / MELISSA ANNE HOOD / 16/12/2009 CH01
2008-06-13 31/12/07 TOTAL EXEMPTION FULL AA
2008-12-16 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS 363a
2007-02-06 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS 363a
2007-12-18 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS 363a
2007-06-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-12 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-18 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS 363s
2005-12-16 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS 363a
2004-01-17 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS 363s
2004-05-08 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-08-09 NEW DIRECTOR APPOINTED 288a
2004-07-20 COMPANY NAME CHANGEDTHE NEW LEARNING CENTRE (SOUTH)LIMITEDCERTIFICATE ISSUED ON 20/07/04 CERTNM
2003-03-06 AD 16/12/02---------£ SI 99@1=99£ IC 1/100 88(2)R
2002-12-16 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-12-16 SECRETARY RESIGNED 288b

Last update: 2022-03-25 19:31:36