PARTHENON LONDON TENANT LIMITED
| Status | DISSOLVED |
| Company No. | 09189467 |
| Category | Private Limited Company |
| Incorporated | 28 Aug 2014 |
| Age | 9 years, 8 months, 21 days |
| Jurisdiction | England Wales |
| Dissolution | 09 Sep 2021 |
| Years | 2 years, 8 months, 9 days |
SUMMARY
PARTHENON LONDON TENANT LIMITED is an dissolved private limited company with number 09189467. It was incorporated 9 years, 8 months, 21 days ago, on 28 August 2014 and it was dissolved 2 years, 8 months, 9 days ago, on 09 September 2021. The company address is 1 More London Place, London, SE1 2AF, England.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary declaration of solvency
Date: 25 May 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 26 Jun 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change account reference date company current shortened
Date: 23 Mar 2020
Action Date: 29 Jun 2020
Category: Accounts
Type: AA01
New date: 2020-06-29
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 11 Sep 2019
Action Date: 28 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-28
Documents
Change to a person with significant control
Date: 11 Sep 2019
Action Date: 02 Jul 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-07-02
Psc name: Ernst & Young Llp
Documents
Accounts with accounts type full
Date: 08 Jan 2019
Action Date: 29 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-29
Documents
Confirmation statement with no updates
Date: 10 Sep 2018
Action Date: 28 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-28
Documents
Accounts with accounts type full
Date: 14 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 29 Aug 2017
Action Date: 28 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-28
Documents
Appoint person director company with name date
Date: 13 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Lynn Stacey Rattigan
Documents
Termination director company with name termination date
Date: 12 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-10-03
Officer name: Steven Smith
Documents
Appoint person director company with name date
Date: 12 Oct 2016
Action Date: 03 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-03
Officer name: Lisa Gwen Cameron
Documents
Change account reference date company current extended
Date: 11 Oct 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-30
Made up date: 2016-12-31
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2016
Action Date: 11 Oct 2016
Category: Address
Type: AD01
Old address: 20-22 Bedford Row London WC1R 4JS
New address: 1 More London Place London SE1 2AF
Change date: 2016-10-11
Documents
Confirmation statement with updates
Date: 12 Sep 2016
Action Date: 28 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-28
Documents
Accounts with accounts type full
Date: 21 Aug 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 03 Aug 2016
Action Date: 01 Jul 2016
Category: Capital
Type: SH01
Date: 2016-07-01
Capital : 1 GBP
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 28 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-28
Documents
Change sail address company with new address
Date: 25 Sep 2015
Category: Address
Type: AD02
New address: The Pathenon Group Adam Street London WC2N 6AH
Documents
Change account reference date company current extended
Date: 28 Aug 2014
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
New date: 2015-12-31
Made up date: 2015-08-31
Documents
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