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PARAFIX HOLDINGS LIMITED

Company number 05303875

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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)
15 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
10 Dec 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
27 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 3 December 2018 with updates
26 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
22 Jun 2018 SH03 Purchase of own shares.
15 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of own shares 04/05/2018
13 Jun 2018 SH06 Cancellation of shares. Statement of capital on 4 May 2018
  • GBP 1.00
16 May 2018 AP01 Appointment of Mr Robert Farago as a director on 4 May 2018
16 May 2018 AP01 Appointment of Mr David Kraznay as a director on 4 May 2018
16 May 2018 AP01 Appointment of Mr Fergus Euan Cameron as a director on 4 May 2018
16 May 2018 AP01 Appointment of Mr Steven James Barwick as a director on 4 May 2018
14 May 2018 AP03 Appointment of Mr Fergus Euan Cameron as a secretary on 4 May 2018
14 May 2018 TM02 Termination of appointment of Colin Patrick Wills as a secretary on 4 May 2018
14 May 2018 TM01 Termination of appointment of Colin Patrick Wills as a director on 4 May 2018
14 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
25 Sep 2017 AA Group of companies' accounts made up to 31 December 2016
08 Dec 2016 CH01 Director's details changed for Michael Arthur Punter on 8 December 2016
05 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
28 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
14 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100,000
28 Oct 2015 MR05 All of the property or undertaking has been released from charge 6
28 Oct 2015 MR05 All of the property or undertaking has been released from charge 5
28 Oct 2015 MR05 All of the property or undertaking has been released from charge 4