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PARATIVE LIMITED

Company number 04915025

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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)
10 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2020 GAZ1(A) First Gazette notice for voluntary strike-off
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off the company 05/08/2020
18 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Application to strike off the company 04/08/2020
13 Aug 2020 DS01 Application to strike the company off the register
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
07 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
10 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
03 Oct 2018 AD01 Registered office address changed from C/O Core Technology Systems (Uk) Ltd 1 Alie Street London E1 8DE to Frazer House Core Technology Systems (Uk) Ltd, 32-38 Leman Street London E1 8EW on 3 October 2018
25 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
02 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
29 Sep 2016 CS01 Confirmation statement made on 29 September 2016 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 1,000
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1,000
24 Dec 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 TM01 Termination of appointment of Timothy Eichmann as a director
23 Jul 2013 AP01 Appointment of Mr Conor Joseph Callanan as a director
23 Jul 2013 AD01 Registered office address changed from Eagle House Cranleigh Close South Croydon Surrey CR2 9LH England on 23 July 2013
23 Jul 2013 TM01 Termination of appointment of Lloyd Carnie as a director
23 Jul 2013 TM02 Termination of appointment of Lloyd Carnie as a secretary