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PARADE MANAGEMENT (TORQUAY) LIMITED

Company number 05449222

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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)
24 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
27 Jun 2012 AA Accounts for a dormant company made up to 31 March 2011
27 Jun 2012 AD01 Registered office address changed from Pure Nightclub Victoria Parade Torquay TQ1 2BD United Kingdom on 27 June 2012
27 Jun 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
Statement of capital on 2012-06-27
  • GBP 300
27 Jun 2012 AR01 Annual return made up to 11 May 2011 with full list of shareholders
21 Jun 2012 RT01 Administrative restoration application
27 Dec 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
13 Sep 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Sep 2010 CERTNM Company name changed pure management (torquay) LIMITED\certificate issued on 09/09/10
  • RES15 ‐ Change company name resolution on 2010-07-24
09 Sep 2010 CONNOT Change of name notice
01 Sep 2010 AD01 Registered office address changed from , 24 Chaucer Business Park, Watery Lane, Kemsing, Sevenoaks, Kent, TN15 6PJ on 1 September 2010
10 Aug 2010 AP01 Appointment of Mr Dean Sanders as a director
10 Aug 2010 TM01 Termination of appointment of Jeremy Millins as a director
10 Aug 2010 TM01 Termination of appointment of Paul Kutchera as a director
10 Aug 2010 TM02 Termination of appointment of Paul Kutchera as a secretary
18 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Mr Jeremy Philip Millins on 1 October 2009
18 May 2010 CH03 Secretary's details changed for Mr Paul Francis Kutchera on 1 October 2009
18 May 2010 CH01 Director's details changed for Mr Paul Francis Kutchera on 1 October 2009
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 1
15 Dec 2009 CERTNM Company name changed heaven worldwide LIMITED\certificate issued on 15/12/09
  • RES15 ‐ Change company name resolution on 2009-12-14
15 Dec 2009 CONNOT Change of name notice