PARMAN 123 LIMITED

Company number 07654503

Date	Type	Description	View / Download
28 Feb 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Nov 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
23 May 2019	AD03	Register(s) moved to registered inspection location Ernst &Young Llp 2 st Peter's Square Manchester M2 3DF	(2 pages)
23 May 2019	AD02	Register inspection address has been changed to Ernst &Young Llp 2 st Peter's Square Manchester M2 3DF	(2 pages)
03 Apr 2019	AD01	Registered office address changed from , Maxon House Hogwood Lane, Finchampstead, Wokingham, RG40 4QW, England to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 3 April 2019	(2 pages)
02 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
02 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
02 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-14	(1 page)
10 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
31 Dec 2018	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
27 Dec 2018	PSC02	Notification of Maxparv Limited as a person with significant control on 18 December 2018	(2 pages)
27 Dec 2018	PSC07	Cessation of Nicholas Simon Spetch as a person with significant control on 18 December 2018	(1 page)
20 Dec 2018	AD01	Registered office address changed from , C/O Clark Group, Link House 25 West Street, Poole, Dorset, BH15 1LD to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 20 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Nicholas Simon Spetch as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Stephen Geoffrey Siggs as a director on 18 December 2018	(1 page)
20 Dec 2018	TM01	Termination of appointment of Steven James Clark as a director on 18 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr William Mason as a director on 18 December 2018	(2 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	(3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 30 June 2017	(3 pages)
01 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	(5 pages)
27 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages)
28 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 67,493.4	(4 pages)
08 Jun 2016	CH01	Director's details changed for Mr Stephen Geoffrey Siggs on 1 April 2015	(2 pages)
12 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages)
01 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 67,493.4	(4 pages)