PARVALUX LIMITED

Company number 06476314

Date	Type	Description	View / Download
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
22 May 2019	AD03	Register(s) moved to registered inspection location Ernst & Young Llp 2 st Peter's Square Manchester M2 3DF	(2 pages)
22 May 2019	AD02	Register inspection address has been changed to Ernst & Young Llp 2 st Peter's Square Manchester M2 3DF	(2 pages)
16 Apr 2019	AA	Group of companies' accounts made up to 30 September 2018	(39 pages)
03 Apr 2019	AD01	Registered office address changed from Maxon House Hogwood Lane Finchampstead Wokingham RG40 4QW England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 April 2019	(2 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-14	(1 page)
29 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 17/01/2019	(5 pages)
25 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 29/03/2019.	(5 pages)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
31 Dec 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
27 Dec 2018	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 289,850	(3 pages)
20 Dec 2018	PSC02	Notification of Maxparv Limited as a person with significant control on 18 December 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Stephen James Clark as a person with significant control on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Stephen Geoffrey Siggs as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Nicholas Simon Spetch as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Christopher Leslie James Reynolds as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Steven James Clark as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Marc Eric Clark as a director on 18 December 2018	(1 page)
20 Dec 2018	TM02	Termination of appointment of Stephen Geoffrey Siggs as a secretary on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Geraldine Maria Clark as a director on 18 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr William Mason as a director on 18 December 2018	(2 pages)
20 Dec 2018	AD01	Registered office address changed from 490-492 Wallisdown Road Bournemouth BH11 8PU to Maxon House Hogwood Lane Finchampstead Wokingham RG40 4QW on 20 December 2018	(1 page)