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PARASOL LOGISTICS LIMITED

Company number 04831583

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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)
16 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Feb 2014	TM01	Termination of appointment of Steven Field as a director on 30 January 2013	View PDF Termination of appointment of Steven Field as a director on 30 January 2013 - link opens in a new window - 1 page (1 page)
16 Jan 2014	4.68	Liquidators' statement of receipts and payments to 7 January 2014	View PDF Liquidators' statement of receipts and payments to 7 January 2014 - link opens in a new window - 6 pages (6 pages)
16 Jan 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
25 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Feb 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2013-02-18 - link opens in a new window - 2 pages (2 pages)
07 Feb 2013	AD01	Registered office address changed from C/O Care of Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX United Kingdom on 7 February 2013	View PDF Registered office address changed from C/O Care of Bdo Llp Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX United Kingdom on 7 February 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	AD01	Registered office address changed from Transporter House, Fulton Road Wembley Middlesex HA9 0TF on 6 February 2013	View PDF Registered office address changed from Transporter House, Fulton Road Wembley Middlesex HA9 0TF on 6 February 2013 - link opens in a new window - 1 page (1 page)
14 Nov 2012	TM01	Termination of appointment of Leontina Pereira as a director on 1 November 2012	View PDF Termination of appointment of Leontina Pereira as a director on 1 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AR01	Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 4	View PDF Annual return made up to 14 July 2012 with full list of shareholders Statement of capital on 2012-08-07 GBP 4 - link opens in a new window - 6 pages (6 pages)
07 Aug 2012	CH01	Director's details changed for Steven Field on 14 July 2012	View PDF Director's details changed for Steven Field on 14 July 2012 - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
18 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 10 pages (10 pages)
23 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
01 Sep 2011	AP03	Appointment of Tariq Hassan as a secretary	View PDF Appointment of Tariq Hassan as a secretary - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	AR01	Annual return made up to 14 July 2011 with full list of shareholders	View PDF Annual return made up to 14 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM01	Termination of appointment of Marcio Pereira as a director	View PDF Termination of appointment of Marcio Pereira as a director - link opens in a new window - 1 page (1 page)
14 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)

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