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PARISVALE LTD.

Company number 06976930

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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)
17 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
17 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Aug 2012 4.68 Liquidators' statement of receipts and payments to 2 August 2012
14 Mar 2012 AD01 Registered office address changed from 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP Uk on 14 March 2012
12 Aug 2011 4.20 Statement of affairs with form 4.19
12 Aug 2011 600 Appointment of a voluntary liquidator
12 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-03
11 Aug 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Aug 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
Statement of capital on 2010-09-01
  • GBP 1
25 Feb 2010 TM01 Termination of appointment of Leigh Thompson as a director
16 Nov 2009 AP01 Appointment of Jacqueline Luise Singer as a director
12 Aug 2009 MA Memorandum and Articles of Association
12 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Aug 2009 123 Nc inc already adjusted 30/07/09
12 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Aug 2009 287 Registered office changed on 06/08/2009 from temple house 20 holywell row london EC2A 4XH
05 Aug 2009 288a Director appointed mr. Leigh danny thompson
05 Aug 2009 288b Appointment Terminated Director robert kelford
30 Jul 2009 NEWINC Incorporation