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PARACHUTE IT LTD.

Company number 06504171

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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)
12 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
12 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
25 May 2017 4.68 Liquidators' statement of receipts and payments to 14 March 2017
19 Apr 2016 600 Appointment of a voluntary liquidator
08 Apr 2016 AD01 Registered office address changed from C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th England to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 8 April 2016
05 Apr 2016 4.70 Declaration of solvency
05 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-15
15 Mar 2016 TM01 Termination of appointment of Martin Bacon as a director on 14 March 2016
15 Mar 2016 CH01 Director's details changed for Mr Daniel Andre Mcpherson on 14 March 2016
14 Mar 2016 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
09 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 667
09 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
28 Oct 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 667
15 May 2015 AD01 Registered office address changed from C/O C /O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG to C/O Liquid Bureau - Cdc Port House, 2nd Floor Marina Keep Port Solent Portsmouth Hampshire PO6 4th on 15 May 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Mar 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 600
16 Mar 2015 CH01 Director's details changed for Mr Martin Bacon on 1 November 2014
04 Nov 2014 AD01 Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to C/O C /O Boox Limited Unit 7 Cumberland Gate Cumberland Road Southsea Hampshire PO5 1AG on 4 November 2014
25 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 600
26 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Jun 2013 CH01 Director's details changed for Mr Martin Bacon on 20 June 2013
20 Jun 2013 AD01 Registered office address changed from Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD United Kingdom on 20 June 2013
09 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
22 Mar 2013 SH01 Statement of capital following an allotment of shares on 22 March 2013
  • GBP 1,000
13 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders