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PARCEL PARTNERS LIMITED

Company number 05913775

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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)
23 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 16 June 2015
23 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
29 Apr 2015 4.68 Liquidators' statement of receipts and payments to 24 February 2015
03 Mar 2014 AD01 Registered office address changed from 9 Moorhead Lane Saltire Shipley West Yorkshire BD18 4JH on 3 March 2014
28 Feb 2014 4.20 Statement of affairs with form 4.19
28 Feb 2014 600 Appointment of a voluntary liquidator
28 Feb 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Jan 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
25 Aug 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
Statement of capital on 2012-08-25
  • GBP 1,000
27 Jan 2012 TM01 Termination of appointment of Rowena Livsey as a director
22 Sep 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
22 Sep 2011 CH01 Director's details changed for Miss Rowena Jade Elizabeth Lucas on 23 August 2011
03 Jun 2011 AA Total exemption small company accounts made up to 31 January 2011
10 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
10 Sep 2010 CH04 Secretary's details changed for Cfd Secretaries Ltd on 23 August 2010
10 Sep 2010 CH01 Director's details changed for Miss Rowena Jade Elizabeth Lucas on 23 August 2010
07 May 2010 AA Total exemption small company accounts made up to 31 January 2010
27 Oct 2009 AR01 Annual return made up to 23 August 2009 with full list of shareholders
05 Sep 2009 288a Director appointed mr mark livsey
26 May 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Dec 2008 288a Director appointed miss rowena jade elizabeth lucas
15 Dec 2008 288b Appointment terminated director mark livsey