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PARTYLITE MANUFACTURING, LTD.

Company number 03199163

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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)
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
  • GBP 1
23 Nov 2016 CAP-SS Solvency Statement dated 04/11/16
23 Nov 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 3,700,000
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
  • GBP 3,700,000
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