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PARALLEL REALISATIONS 1 LIMITED

Company number 00291902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2013 2.24B Administrator's progress report to 21 January 2013
31 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Aug 2012 2.24B Administrator's progress report to 30 June 2012
06 Feb 2012 2.24B Administrator's progress report to 31 December 2011
06 Feb 2012 2.31B Notice of extension of period of Administration
30 Aug 2011 2.24B Administrator's progress report to 30 July 2011
07 Mar 2011 2.23B Result of meeting of creditors
02 Mar 2011 2.16B Statement of affairs with form 2.15B/2.14B
23 Feb 2011 CERTNM Company name changed british school of motoring LIMITED(the)\certificate issued on 23/02/11
  • CONNOT ‐
16 Feb 2011 2.17B Statement of administrator's proposal
15 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-31
14 Feb 2011 AD01 Registered office address changed from 2Nd Floor Building 2610 the Quadrant Aztec West Bristol BS32 4TR on 14 February 2011
10 Feb 2011 2.12B Appointment of an administrator
28 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 18,010
28 Jul 2010 CH01 Director's details changed for Mr Nikolai Kesting on 1 October 2009
28 Jul 2010 CH04 Secretary's details changed for Willoughby Corporate Secretarial Limited on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Mr Abu-Haris Shafi on 1 October 2009
22 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
17 Feb 2010 AA Full accounts made up to 31 December 2008
27 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Nov 2009 MEM/ARTS Memorandum and Articles of Association
18 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed