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PARNHALL LTD

Company number 08304773

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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)
12 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
31 Jan 2020 LIQ03 Liquidators' statement of receipts and payments to 28 December 2019
18 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 28 December 2018
23 May 2018 AD01 Registered office address changed from 32 Stamford Street Altrincham Cheshire WA14 1EY to 2 Pacific Court Atlantic Street Altrincham Cheshire WA14 5BJ on 23 May 2018
07 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 28 December 2017
08 Mar 2017 4.68 Liquidators' statement of receipts and payments to 28 December 2016
09 Mar 2016 4.68 Liquidators' statement of receipts and payments to 28 December 2015
13 Jan 2015 AD01 Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW to 32 Stamford Street Altrincham Cheshire WA14 1EY on 13 January 2015
12 Jan 2015 600 Appointment of a voluntary liquidator
12 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-29
12 Jan 2015 4.20 Statement of affairs with form 4.19
22 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Apr 2014 MR01 Registration of charge 083047730001
14 Jan 2014 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 1
11 Dec 2012 CH03 Secretary's details changed for Mr Jeffery Arton on 29 November 2012
06 Dec 2012 CH03 Secretary's details changed for Mr Jeff Arton on 29 November 2012
30 Nov 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
29 Nov 2012 AD01 Registered office address changed from 36 Chester Square Ashton-Under-Lyne Lancashire OL6 7TW England on 29 November 2012
29 Nov 2012 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 29 November 2012
29 Nov 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
29 Nov 2012 AP03 Appointment of Mr Jeff Arton as a secretary
29 Nov 2012 AP01 Appointment of Mr Jeff Arton as a director
22 Nov 2012 NEWINC Incorporation