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PAREX LTD

Company number 02450579

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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)
14 May 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2023 SOAS(A) Voluntary strike-off action has been suspended
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Oct 2023 DS01 Application to strike the company off the register
04 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
24 Jun 2022 SH19 Statement of capital on 24 June 2022
  • GBP 1.25
21 Jun 2022 SH20 Statement by Directors
21 Jun 2022 CAP-SS Solvency Statement dated 15/06/22
21 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 15/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
31 May 2022 AA Full accounts made up to 31 December 2020
29 Mar 2022 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
26 May 2021 TM02 Termination of appointment of Anne Cogbill as a secretary on 21 December 2020
23 Feb 2021 AA Full accounts made up to 31 December 2019
16 Dec 2020 AD01 Registered office address changed from Watchmead Watchmead Welwyn Garden City AL7 1BQ England to Sika Ltd Sika Ltd Watchmead Welwyn Garden City Hertfordshire AL7 1BQ on 16 December 2020
16 Dec 2020 AD01 Registered office address changed from Abeles Way Holly Lane Industrial Estate Atherstone Warwickshire CV9 2QZ to Watchmead Watchmead Welwyn Garden City AL7 1BQ on 16 December 2020
14 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
12 Jun 2020 AP01 Appointment of Mr Miles Duncan Garrod as a director on 1 June 2020
07 May 2020 PSC07 Cessation of Mark Andrew Shorrock as a person with significant control on 21 April 2020
29 Apr 2020 TM01 Termination of appointment of Mark Andrew Shorrock as a director on 23 April 2020
11 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018