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PARCELBEAR LIMITED

Company number 07170815

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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 Feb 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2012 AP03 Appointment of Miss Ehimwenma Natasha Osaro-Osaghae as a secretary on 27 July 2012
26 Mar 2012 TM01 Termination of appointment of Ehimwenma Natasha Osaro as a director on 26 March 2012
26 Mar 2012 TM02 Termination of appointment of Peter Osaghae as a secretary on 26 March 2012
26 Mar 2012 AP01 Appointment of Mr Frederick Osaro as a director on 26 March 2012
16 Feb 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-02-13
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
Statement of capital on 2011-07-05
  • GBP 3,000
30 Jun 2011 AP03 Appointment of Mr Peter Osaghae as a secretary
30 Jun 2011 TM02 Termination of appointment of Adedamola Adedoyin as a secretary
16 May 2011 CH01 Director's details changed for Miss Ehimwenma Natasha Osaro on 16 May 2011
16 May 2011 AD01 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY England on 16 May 2011
28 Feb 2011 TM01 Termination of appointment of Adedamola Adedoyin as a director
24 Feb 2011 AP03 Appointment of Mrs Adedamola Adedoyin as a secretary
23 Feb 2011 AP01 Appointment of Mrs Adedamola Adedoyin as a director
17 Jan 2011 TM01 Termination of appointment of Adedamola Adedoyin as a director
10 Jan 2011 AP01 Appointment of Miss Ehimwenma Natasha Osaro as a director
14 Sep 2010 TM01 Termination of appointment of Abimbola Fagbohunlu as a director
13 Sep 2010 AP01 Appointment of Mrs Adedamola Adedoyin as a director
08 Sep 2010 AP01 Appointment of Miss Abimbola E Fagbohunlu as a director
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 7 September 2010
  • GBP 3,000
07 Sep 2010 TM01 Termination of appointment of Leon Osahon as a director
06 Aug 2010 AP01 Appointment of Mr Leon Osahon as a director
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 2,000