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PARCELPOKE LIMITED

Company number 06659181

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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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
13 Jan 2022	LIQ03	Liquidators' statement of receipts and payments to 16 November 2021	View PDF Liquidators' statement of receipts and payments to 16 November 2021 - link opens in a new window - 23 pages (23 pages)
12 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AD01	Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on 9 August 2021	View PDF Registered office address changed from C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ to 30 Finsbury Square London EC2A 1AG on 9 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CH03	Secretary's details changed for Dr John James Taylor on 23 April 2021	View PDF Secretary's details changed for Dr John James Taylor on 23 April 2021 - link opens in a new window - 3 pages (3 pages)
14 May 2021	CH01	Director's details changed for Mr Richard John Tolcher on 4 May 2021	View PDF Director's details changed for Mr Richard John Tolcher on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
01 Apr 2021	CH01	Director's details changed for Dr John James Taylor on 23 March 2021	View PDF Director's details changed for Dr John James Taylor on 23 March 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	LIQ03	Liquidators' statement of receipts and payments to 16 November 2020	View PDF Liquidators' statement of receipts and payments to 16 November 2020 - link opens in a new window - 12 pages (12 pages)
31 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 16 November 2019	View PDF Liquidators' statement of receipts and payments to 16 November 2019 - link opens in a new window - 18 pages (18 pages)
15 May 2019	AD01	Registered office address changed from Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 15 May 2019	View PDF Registered office address changed from Cba Business Solutions Ltd 126 New Walk Leicester LE1 7JA to C/O Tri Group 2430/2440 the Quadrant Aztec West Almondsbury Bristol BS32 4AQ on 15 May 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 16 November 2018	View PDF Liquidators' statement of receipts and payments to 16 November 2018 - link opens in a new window - 18 pages (18 pages)
23 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 16 November 2017	View PDF Liquidators' statement of receipts and payments to 16 November 2017 - link opens in a new window - 15 pages (15 pages)
09 Oct 2017	AD01	Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to 126 New Walk Leicester LE1 7JA on 9 October 2017	View PDF Registered office address changed from C/O Cba 39 Castle Street Leicester LE1 5WN to 126 New Walk Leicester LE1 7JA on 9 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Mar 2017	AD01	Registered office address changed from 22 Brighton Square Brighton BN1 1HD to C/O Cba 39 Castle Street Leicester LE1 5WN on 23 March 2017	View PDF Registered office address changed from 22 Brighton Square Brighton BN1 1HD to C/O Cba 39 Castle Street Leicester LE1 5WN on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Jan 2017	4.68	Liquidators' statement of receipts and payments to 16 November 2016	View PDF Liquidators' statement of receipts and payments to 16 November 2016 - link opens in a new window - 13 pages (13 pages)
01 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Nov 2015	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
30 Nov 2015	AD01	Registered office address changed from 22 Brighton Square Brighton BN1 1HD to 22 Brighton Square Brighton BN1 1HD on 30 November 2015	View PDF Registered office address changed from 22 Brighton Square Brighton BN1 1HD to 22 Brighton Square Brighton BN1 1HD on 30 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-17 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA01	Previous accounting period shortened from 29 January 2016 to 30 September 2015	View PDF Previous accounting period shortened from 29 January 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 362.67	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 362.67 - link opens in a new window - 13 pages (13 pages)
25 Aug 2015	CH01	Director's details changed for Mr Richard Tolcher on 1 December 2013	View PDF Director's details changed for Mr Richard Tolcher on 1 December 2013 - link opens in a new window - 2 pages (2 pages)

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