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PARABIS GROUP LIMITED

Company number 07786269

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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)
06 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Dec 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 22 pages (22 pages)
28 Jun 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
29 Dec 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 23 pages (23 pages)
29 Nov 2017	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
06 Jan 2017	2.24B	Administrator's progress report to 22 November 2016	View PDF Administrator's progress report to 22 November 2016 - link opens in a new window - 21 pages (21 pages)
04 Aug 2016	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
27 Jun 2016	2.24B	Administrator's progress report to 22 May 2016	View PDF Administrator's progress report to 22 May 2016 - link opens in a new window - 23 pages (23 pages)
03 Apr 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
28 Jan 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
07 Jan 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
01 Dec 2015	AD01	Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 December 2015	View PDF Registered office address changed from Renaissance 12 Dingwall Road Croydon CR0 2NA to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester M2 1AB on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
27 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 4	View PDF Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 4 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	TM01	Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014	View PDF Termination of appointment of Timothy Gerald Oliver as a director on 29 December 2014 - link opens in a new window - 1 page (1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 17 pages (17 pages)
22 Dec 2014	AD01	Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014	View PDF Registered office address changed from 8 Bedford Park Croydon CR0 2AP to Renaissance 12 Dingwall Road Croydon CR0 2NA on 22 December 2014 - link opens in a new window - 1 page (1 page)
26 Sep 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 4	View PDF Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AP01	Appointment of Mr Jason Edward Powell as a director	View PDF Appointment of Mr Jason Edward Powell as a director - link opens in a new window - 2 pages (2 pages)
14 May 2014	CERTNM	Company name changed woodstock targetco LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-11	View PDF Company name changed woodstock targetco LIMITED\certificate issued on 14/05/14 RES15 ‐ Change company name resolution on 2014-04-11 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-04-11 - link opens in a new window - 1 page (1 page)
28 Apr 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Sep 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 4	View PDF Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-09-26 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 17 pages (17 pages)

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