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PARASOL PICTURES RELEASING LTD

Company number 04258999

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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)
04 Feb 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Oct 2013 DS01 Application to strike the company off the register
17 Sep 2013 TM01 Termination of appointment of Harvey Adrian Cooper as a director on 17 September 2013
17 Sep 2013 TM02 Termination of appointment of Harvey Adrian Cooper as a secretary on 17 September 2013
09 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
Statement of capital on 2012-08-13
  • GBP 100
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
12 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
06 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
30 Mar 2009 363a Return made up to 22/02/09; full list of members
30 Mar 2009 288a Director appointed harvey adrian cooper
30 Mar 2009 288b Appointment Terminated Secretary ryan baxter
06 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
21 Apr 2008 288a Secretary appointed harvey adrian cooper
07 Jan 2008 AA Total exemption small company accounts made up to 31 December 2006
04 Jan 2008 AAMD Amended accounts made up to 31 December 2005
18 Dec 2007 AAMD Amended accounts made up to 31 December 2004
22 Aug 2007 363s Return made up to 25/07/07; change of members
22 Aug 2007 363(288) Director's particulars changed
05 Jul 2007 287 Registered office changed on 05/07/07 from: office 3 4 hoxton works 128 hoxton street london N1 6SH
14 Nov 2006 AA Total exemption full accounts made up to 31 December 2005