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PARITY BARS (SHEFF) LIMITED

Company number 08803307

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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)
03 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2017 AM23 Notice of move from Administration to Dissolution
21 Oct 2017 AM10 Administrator's progress report
26 Apr 2017 2.24B Administrator's progress report to 12 March 2017
19 Apr 2017 2.40B Notice of appointment of replacement/additional administrator
19 Apr 2017 2.39B Notice of vacation of office by administrator
10 Nov 2016 2.24B Administrator's progress report to 12 September 2016
10 Nov 2016 2.31B Notice of extension of period of Administration
20 May 2016 2.24B Administrator's progress report to 18 April 2016
11 Jan 2016 F2.18 Notice of deemed approval of proposals
23 Dec 2015 2.17B Statement of administrator's proposal
16 Nov 2015 AD01 Registered office address changed from Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX to Wilson Field the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 16 November 2015
13 Nov 2015 2.12B Appointment of an administrator
08 Oct 2015 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to Gresley House Ten Pound Walk Doncaster South Yorkshire DN4 5HX on 8 October 2015
29 Sep 2015 AP01 Appointment of Mr James Richard Mortimore as a director on 9 September 2015
29 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 239 09/09/2015
07 May 2015 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 1,000
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2015 AP01 Appointment of Mr Adam Taylor as a director on 27 February 2015
17 Mar 2015 TM01 Termination of appointment of Nicholas Wayne Dark as a director on 27 February 2015
06 Mar 2015 MR01 Registration of charge 088033070003, created on 27 February 2015
06 Mar 2015 MR01 Registration of charge 088033070004, created on 27 February 2015
04 Mar 2015 AD01 Registered office address changed from Somar House Heron Way Newham Ind. Est. Truro Cornwall TR1 2XN United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 4 March 2015
04 Mar 2015 MR04 Satisfaction of charge 088033070002 in full
04 Mar 2015 MR04 Satisfaction of charge 088033070001 in full