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PARC ELLIS SOLUTIONS LIMITED

Company number 06621226

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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)
22 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 7 February 2024
08 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 7 February 2023
24 Feb 2022 AD01 Registered office address changed from Carlton House High Street Higham Ferrers Northamptonshire NN10 8BW to 100-102 st James Road Northampton Northamptonshire NN5 5LF on 24 February 2022
18 Feb 2022 600 Appointment of a voluntary liquidator
18 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-08
18 Feb 2022 LIQ02 Statement of affairs
02 Nov 2021 AA Micro company accounts made up to 30 June 2021
24 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
16 Mar 2021 PSC04 Change of details for Mr Ashley Cooper as a person with significant control on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Ashley Cooper on 15 March 2021
20 Jan 2021 PSC04 Change of details for Mr Ashley Cooper as a person with significant control on 11 January 2021
19 Jan 2021 TM01 Termination of appointment of Clare Elizabeth Cooper as a director on 11 January 2021
19 Jan 2021 PSC07 Cessation of Clare Elizabeth Cooper as a person with significant control on 11 January 2021
28 Sep 2020 AA Micro company accounts made up to 30 June 2020
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
14 Jan 2020 PSC01 Notification of Ashley Cooper as a person with significant control on 27 November 2019
14 Jan 2020 PSC04 Change of details for Mrs Clare Elizabeth Cooper as a person with significant control on 27 November 2019
15 Nov 2019 AA Micro company accounts made up to 30 June 2019
19 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with updates
20 Dec 2018 PSC07 Cessation of Ashley Cooper as a person with significant control on 20 December 2018
20 Dec 2018 PSC01 Notification of Clare Elizabeth Cooper as a person with significant control on 20 December 2018
07 Dec 2018 AA Micro company accounts made up to 30 June 2018
06 Jul 2018 CS01 Confirmation statement made on 16 June 2018 with updates
28 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 100
06 Feb 2018 AA Micro company accounts made up to 30 June 2017