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PAROS PLC

Company number 05069439

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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)
30 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
25 Mar 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-25
  • GBP 472,950.195
11 Feb 2016 DS01 Application to strike the company off the register
06 Jan 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2015
30 Dec 2015 1.4 Notice of completion of voluntary arrangement
02 Sep 2015 AD01 Registered office address changed from One Lyric Square Hammersmith London W6 0NB to C/O Apricot Accounting 10a High Street Billericay Essex CM12 9BQ on 2 September 2015
08 Jun 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 472,950.195
08 Jun 2015 CH01 Director's details changed for Mr Patrick Mchugh on 20 June 2013
03 Jun 2015 AA Full accounts made up to 31 December 2014
03 Jun 2015 AA Full accounts made up to 31 December 2013
03 Jun 2015 AA Full accounts made up to 31 December 2012
04 Feb 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2014
12 Jan 2015 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 472,950.195
12 Jan 2015 TM01 Termination of appointment of a director
18 Dec 2014 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 472,950.195
18 Dec 2014 TM01 Termination of appointment of Joseph Berkshire King as a director on 5 November 2014
06 Nov 2014 AP01 Appointment of Mr Brian Douglas Ash as a director on 6 November 2014
06 Nov 2014 TM01 Termination of appointment of Joseph Berkshire King as a director on 5 November 2014
05 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2013
08 Feb 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2012
23 Jan 2013 AR01 Annual return made up to 10 March 2012 with full list of shareholders
Statement of capital on 2013-01-23
  • GBP 472,950.195
07 Jan 2013 AA Full accounts made up to 31 December 2011
20 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2011
15 Mar 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 1 December 2011