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PARARAIL LIMITED

Company number 03148956

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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)
06 Apr 2017 GAZ2 Final Gazette dissolved following liquidation
08 Jan 2017 4.68 Liquidators' statement of receipts and payments to 22 December 2016
06 Jan 2017 4.72 Return of final meeting in a creditors' voluntary winding up
16 Nov 2016 4.68 Liquidators' statement of receipts and payments to 17 October 2016
14 Oct 2016 AD01 Registered office address changed from Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to 29 29 Wellington Street Leeds LS1 4DL on 14 October 2016
23 Dec 2015 4.68 Liquidators' statement of receipts and payments to 17 October 2015
27 Aug 2015 4.48 Notice of Constitution of Liquidation Committee
11 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-18
11 Dec 2014 4.68 Liquidators' statement of receipts and payments to 17 April 2014
19 Nov 2013 4.68 Liquidators' statement of receipts and payments to 17 October 2013
26 Jul 2013 AD01 Registered office address changed from Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth Dorset BH2 6HR on 26 July 2013
22 May 2013 4.48 Notice of Constitution of Liquidation Committee
20 Dec 2012 4.68 Liquidators' statement of receipts and payments to 17 October 2012
20 Dec 2011 4.68 Liquidators' statement of receipts and payments to 17 October 2011
25 Nov 2010 4.48 Notice of Constitution of Liquidation Committee
04 Nov 2010 AD01 Registered office address changed from C/O Hcw Recovery Solutions Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE England on 4 November 2010
28 Oct 2010 4.20 Statement of affairs with form 4.19
28 Oct 2010 600 Appointment of a voluntary liquidator
28 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
01 Oct 2010 AD01 Registered office address changed from Unit1 Fairview Industrial Park Hamstreet Road, Ruckinge Ashford Kent TN26 2PL on 1 October 2010
22 Sep 2010 TM01 Termination of appointment of David Smith as a director
25 Feb 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
Statement of capital on 2010-02-25
  • GBP 20
25 Feb 2010 CH01 Director's details changed for David Richard James Smith on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Kenneth Roy Whiting on 1 October 2009
25 Feb 2010 CH01 Director's details changed for Anthony David Saunders on 1 October 2009