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UMBRELLA PARAPLUS LIMITED

Company number 07455993

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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)
07 Jul 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Apr 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 - 17 pages (17 pages)
22 Mar 2022	TM01	Termination of appointment of Andrew David Preston as a director on 5 January 2022	View PDF Termination of appointment of Andrew David Preston as a director on 5 January 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2022	TM01	Termination of appointment of Frederick Karl Minturn as a director on 23 December 2021	View PDF Termination of appointment of Frederick Karl Minturn as a director on 23 December 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 6 May 2021	View PDF Liquidators' statement of receipts and payments to 6 May 2021 - link opens in a new window - 16 pages (16 pages)
26 Jan 2021	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 13 pages (13 pages)
26 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 6 May 2020	View PDF Liquidators' statement of receipts and payments to 6 May 2020 - link opens in a new window - 20 pages (20 pages)
17 Feb 2020	AD01	Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to 9th Floor 3 Hardman Street Spinningfields M3 3HF on 17 February 2020	View PDF Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to 9th Floor 3 Hardman Street Spinningfields M3 3HF on 17 February 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 May 2019	AD01	Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS to Booths Park 1 Chelford Road Knutsford WA16 8GS on 29 May 2019	View PDF Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS to Booths Park 1 Chelford Road Knutsford WA16 8GS on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
25 May 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-07 - link opens in a new window - 1 page (1 page)
14 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	View PDF Confirmation statement made on 1 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
20 Apr 2018	MR04	Satisfaction of charge 074559930002 in full	View PDF Satisfaction of charge 074559930002 in full - link opens in a new window - 4 pages (4 pages)
07 Feb 2018	AP01	Appointment of Mr Frederick Karl Minturn as a director on 31 January 2018	View PDF Appointment of Mr Frederick Karl Minturn as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
06 Feb 2018	AP01	Appointment of Mr Sam Del Mar as a director on 31 January 2018	View PDF Appointment of Mr Sam Del Mar as a director on 31 January 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	View PDF Register inspection address has been changed to One St Peter's Square Manchester M2 3DE - link opens in a new window - 1 page (1 page)
01 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 22 pages (22 pages)
05 Apr 2017	TM01	Termination of appointment of Shaun Webb as a director on 15 January 2017	View PDF Termination of appointment of Shaun Webb as a director on 15 January 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	TM02	Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017	View PDF Termination of appointment of James Johannes Hulsken as a secretary on 13 January 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 Oct 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)

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