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PARCELMEN LTD

Company number 07744207

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Confirmation statements / Annual returns Incorporation Officers

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)
11 May 2024	LIQ03	Liquidators' statement of receipts and payments to 2 March 2024	View PDF Liquidators' statement of receipts and payments to 2 March 2024 - link opens in a new window - 15 pages (15 pages)
10 Mar 2023	AD01	Registered office address changed from Unit 1 Swallowfield Way Hayes UB3 1DQ England to 47-49 Duke Street Darlington Co Durham DL3 7SD on 10 March 2023	View PDF Registered office address changed from Unit 1 Swallowfield Way Hayes UB3 1DQ England to 47-49 Duke Street Darlington Co Durham DL3 7SD on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
10 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03 - link opens in a new window - 1 page (1 page)
10 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Oct 2022	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
27 May 2022	PSC09	Withdrawal of a person with significant control statement on 27 May 2022	View PDF Withdrawal of a person with significant control statement on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2022	AD01	Registered office address changed from 22 Wexham Road Slough SL2 5HF England to Unit 1 Swallowfield Way Hayes UB3 1DQ on 7 May 2022	View PDF Registered office address changed from 22 Wexham Road Slough SL2 5HF England to Unit 1 Swallowfield Way Hayes UB3 1DQ on 7 May 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Jan 2022	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	PSC01	Notification of Zekria Rahman as a person with significant control on 1 January 2020	View PDF Notification of Zekria Rahman as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
31 May 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2020	AA01	Current accounting period shortened from 31 August 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 August 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Mar 2020	CS01	Confirmation statement made on 22 February 2020 with updates	View PDF Confirmation statement made on 22 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2020	TM01	Termination of appointment of Kaladevi Ravishanker as a director on 8 January 2020	View PDF Termination of appointment of Kaladevi Ravishanker as a director on 8 January 2020 - link opens in a new window - 1 page (1 page)

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