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PAREMA TEXTILES LIMITED

Company number 04703175

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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)
02 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
02 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
27 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Feb 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 AD01 Registered office address changed from Shepshed Industrial Estate Sullington Road Shepshed Loughborough Leicestershire LE12 9JJ to Abbotsgate House Hollow Road Bury St. Edmunds IP32 7FA on 16 January 2019
14 Jan 2019 LIQ01 Declaration of solvency
14 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-17
19 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
27 May 2018 TM01 Termination of appointment of Jean Francois Robert as a director on 14 May 2018
27 May 2018 TM01 Termination of appointment of Herve Henri Luc Le Lous as a director on 14 May 2018
15 Apr 2018 CS01 Confirmation statement made on 19 March 2018 with updates
04 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 19 March 2017 with updates
31 Jan 2017 TM01 Termination of appointment of Xavier Laurent Pelisson as a director on 16 January 2017
12 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
02 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 14.54
29 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 14.54
16 Apr 2015 CH01 Director's details changed for Pierre Georges Andre Moustial on 1 January 2015
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 14.54
17 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 31 December 2011
24 May 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders