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PARROTFISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Parrotfish Limited. The company was founded 23 years ago and was given the registration number 04061875. The firm's registered office is in TOLLGATE. You can find them at C/o Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandler's Ford. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:PARROTFISH LIMITED
Company Number:04061875
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 August 2000
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Rsm Restructuring Advisory Llp, Highfield Court, Tollgate, Chandler's Ford, SO53 3TY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchwood, Shelley Road, Hutton, Brentwood, CM13 2SE

Secretary30 August 2000Active
Birchwood, Shelley Road, Hutton, Brentwood, England, CM13 2SE

Director01 September 2015Active
Birchwood, Shelley Road, Hutton, Brentwood, CM13 2SE

Director30 August 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 August 2000Active

People with Significant Control

Mr Stephen Webber
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:England
Address:Birchwood, Shelley Road, Brentwood, England, CM13 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Patricia Margaret Webber
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:England
Address:Birchwood, Shelley Road, Brentwood, England, CM13 2SE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-04-11Gazette

Gazette dissolved liquidation.

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2021-01-11Insolvency

Liquidation voluntary members return of final meeting.

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2020-12-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-04Address

Change registered office address company with date old address new address.

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2020-02-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-03-28Insolvency

Liquidation voluntary removal of liquidator by court.

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2018-03-27Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-07Insolvency

Liquidation voluntary declaration of solvency.

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2017-12-07Insolvency

Liquidation voluntary appointment of liquidator.

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2017-12-07Resolution

Resolution.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2017-06-09Accounts

Accounts with accounts type micro entity.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-12-21Officers

Appoint person director company with name date.

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2015-09-17Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-09-16Annual return

Annual return company with made up date full list shareholders.

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2013-12-12Accounts

Accounts with accounts type total exemption small.

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2013-09-12Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type total exemption small.

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2012-10-01Annual return

Annual return company with made up date full list shareholders.

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2012-01-02Accounts

Accounts with accounts type total exemption small.

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