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Company number 06808836

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2013 DS01 Application to strike the company off the register
26 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
20 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-02-20
  • GBP 100
07 Jun 2011 AP01 Appointment of Christopher Mark Hudson as a director
19 May 2011 AD01 Registered office address changed from C/O Stringer Mallard 20B Main Street Barwick in Elmet Leeds LS15 4JQ United Kingdom on 19 May 2011
16 May 2011 AA01 Current accounting period shortened from 28 February 2012 to 30 September 2011
04 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
04 Mar 2011 AA Total exemption small company accounts made up to 28 February 2011
18 Jan 2011 AA Total exemption small company accounts made up to 28 February 2010
14 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Deirdre Bounds on 1 October 2009
14 Feb 2010 CH01 Director's details changed for Mr Carl Richard Hopkins on 1 October 2009
14 Feb 2010 AD01 Registered office address changed from 41 Belvedere Court Alwoodley Leeds West Yorkshire LS17 8NF United Kingdom on 14 February 2010
14 May 2009 88(2) Ad 02/04/09 gbp si 9900@1=9900 gbp ic 100/10000
05 May 2009 123 Nc inc already adjusted 02/04/09
05 May 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2009 NEWINC Incorporation