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