- Company Overview for PARTYLITE MANUFACTURING, LTD. (03199163)
- Filing history for PARTYLITE MANUFACTURING, LTD. (03199163)
- People for PARTYLITE MANUFACTURING, LTD. (03199163)
- More for PARTYLITE MANUFACTURING, LTD. (03199163)
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) |
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23 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 Aug 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Jul 2018 | DS01 | Application to strike the company off the register | |
16 May 2018 | PSC09 | Withdrawal of a person with significant control statement on 16 May 2018 | |
16 May 2018 | PSC02 | Notification of Partylite Manufacturing Holdings Limited as a person with significant control on 8 July 2016 | |
19 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
29 Sep 2017 | AA01 | Previous accounting period extended from 31 December 2016 to 30 June 2017 | |
20 Feb 2017 | AA | Full accounts made up to 31 December 2015 | |
22 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
20 Dec 2016 | CH01 | Director's details changed for Mr William Charles Looney on 20 December 2016 | |
19 Dec 2016 | TM01 | Termination of appointment of Jon Todd Lavallee as a director on 1 August 2016 | |
23 Nov 2016 | SH20 | Statement by Directors | |
23 Nov 2016 | SH19 |
Statement of capital on 23 November 2016
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23 Nov 2016 | CAP-SS | Solvency Statement dated 04/11/16 | |
23 Nov 2016 | RESOLUTIONS |
Resolutions
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01 Jun 2016 | AP01 | Appointment of Mr Jon Lavallee as a director on 1 January 2016 | |
20 May 2016 | AUD | Auditor's resignation | |
28 Jan 2016 | TM01 | Termination of appointment of Jane Forelle Casey as a director on 16 November 2015 | |
20 Jan 2016 | AA | Full accounts made up to 31 December 2014 | |
18 Jan 2016 | CH01 | Director's details changed for Gary Kenneth Jarvis on 6 November 2015 | |
15 Jan 2016 | AR01 |
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
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30 Oct 2015 | CH01 | Director's details changed for Jane Forelle Casey on 1 October 2015 | |
02 Feb 2015 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
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16 Jan 2015 | TM02 | Termination of appointment of John Gary Rushworth as a secretary on 1 April 2014 | |
20 Nov 2014 | AA | Full accounts made up to 31 December 2013 |