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PARACREST PROPERTIES LIMITED

Company number 01020389

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
14 Jan 2024	AD02	Register inspection address has been changed to 27 Castle Gate Newark NG24 1BA	View PDF Register inspection address has been changed to 27 Castle Gate Newark NG24 1BA - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	AD01	Registered office address changed from 27 Castle Gate Newark NG24 1BA England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 30 December 2023	View PDF Registered office address changed from 27 Castle Gate Newark NG24 1BA England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 30 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-15 - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 010203890006 in full	View PDF Satisfaction of charge 010203890006 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 010203890004 in full	View PDF Satisfaction of charge 010203890004 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
12 Dec 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
31 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with updates	View PDF Confirmation statement made on 24 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	PSC07	Cessation of Rita Adelaide Fisher as a person with significant control on 2 November 2020	View PDF Cessation of Rita Adelaide Fisher as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Sep 2022	MR04	Satisfaction of charge 010203890005 in full	View PDF Satisfaction of charge 010203890005 in full - link opens in a new window - 4 pages (4 pages)
30 Jun 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Feb 2022	TM01	Termination of appointment of Rita Adelaide Fisher as a director on 9 February 2022	View PDF Termination of appointment of Rita Adelaide Fisher as a director on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM02	Termination of appointment of Rita Adelaide Fisher as a secretary on 9 February 2022	View PDF Termination of appointment of Rita Adelaide Fisher as a secretary on 9 February 2022 - link opens in a new window - 1 page (1 page)
18 Jun 2021	AD01	Registered office address changed from 27/33 Castle Gate Newark Notts NG24 1BA to 27 Castle Gate Newark NG24 1BA on 18 June 2021	View PDF Registered office address changed from 27/33 Castle Gate Newark Notts NG24 1BA to 27 Castle Gate Newark NG24 1BA on 18 June 2021 - link opens in a new window - 1 page (1 page)
10 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2020	AP01	Appointment of Ms Julie Kay Fisher as a director on 28 October 2020	View PDF Appointment of Ms Julie Kay Fisher as a director on 28 October 2020 - link opens in a new window - 2 pages (2 pages)

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PARACREST PROPERTIES LIMITED

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