PARCELPOINT LIMITED

Company number 06763295

Date	Type	Description	View / Download
02 Jul 2020	AA	Accounts for a dormant company made up to 30 June 2019	(8 pages)
23 Jan 2020	AD03	Register(s) moved to registered inspection location 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE	(2 pages)
23 Jan 2020	AD02	Register inspection address has been changed to 4th Floor Atlantic Pavilion Albert Dock Liverpool L3 4AE	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 2 December 2019 with updates	(4 pages)
27 Jun 2019	TM01	Termination of appointment of Michael Seal as a director on 7 June 2019	(1 page)
27 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(8 pages)
03 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with updates	(4 pages)
14 Nov 2018	MR01	Registration of charge 067632950003, created on 13 November 2018	(19 pages)
21 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	(8 pages)
12 Mar 2018	TM01	Termination of appointment of Richard Stead as a director on 19 January 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with updates	(4 pages)
13 Nov 2017	CH01	Director's details changed for Mr Michael Seal on 24 October 2017	(2 pages)
10 Jan 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
07 Jan 2017	AA	Accounts for a dormant company made up to 30 June 2016	(8 pages)
24 May 2016	TM02	Termination of appointment of March Secretarial Services Limited as a secretary on 29 February 2016	(1 page)
03 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(7 pages)
12 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 55,100,000	(5 pages)
14 Jul 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
23 Apr 2015	AA	Full accounts made up to 30 June 2014	(15 pages)
02 Apr 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 2	(5 pages)
02 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 55,100,000	(5 pages)
27 Jun 2014	AD01	Registered office address changed from First Floor Skyways House Speke Road Speke Liverpool Merseyside L70 1AB on 27 June 2014	(1 page)
27 Jun 2014	CH04	Secretary's details changed for March Secretarial Services Limited on 27 June 2014	(1 page)
22 Apr 2014	CH01	Director's details changed for Mr Michael Seal on 7 April 2014	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Howard Myles Barclay on 7 April 2014	(2 pages)