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PARHELIA LTD

Company number 08275227

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
12 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
21 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
07 Jun 2017 TM01 Termination of appointment of Boris Wilde as a director on 31 August 2016
07 Jun 2017 AP01 Appointment of Mr Martin Wrulich as a director on 31 August 2016
13 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
12 Jul 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • EUR 100
13 Jan 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 35 Lyndhurst Ave Twickenham TW2 6BQ on 13 January 2016
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • EUR 100
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • EUR 100
28 Aug 2014 CH04 Secretary's details changed for Bcs Business Consulting & Solutions Ltd on 21 January 2014
24 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
26 Aug 2013 TM01 Termination of appointment of Martin Wrulich as a director
26 Aug 2013 AP01 Appointment of Mr Boris Wilde as a director
26 Jun 2013 AA01 Previous accounting period shortened from 31 October 2013 to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-06-13
  • EUR 100
03 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
31 Oct 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted