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PROMENADE PARLA LIVING LIMITED

Company number 09084901

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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)
22 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2019	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)
26 Jul 2019	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)
07 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
02 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	AD01	Registered office address changed from No 2 Queen Square Liverpool Merseyside L1 1RH to 2nd Floor, 2 Queen Square Liverpool L1 1RH on 4 January 2016	View PDF Registered office address changed from No 2 Queen Square Liverpool Merseyside L1 1RH to 2nd Floor, 2 Queen Square Liverpool L1 1RH on 4 January 2016 - link opens in a new window - 1 page (1 page)
24 Jun 2015	CERTNM	Company name changed parla living LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23	View PDF Company name changed parla living LIMITED\certificate issued on 24/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-23 - link opens in a new window - 3 pages (3 pages)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ A term loan and revolving credit facilities agreement 20/03/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ A term loan and revolving credit facilities agreement 20/03/2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	MR01	Registration of charge 090849010001, created on 9 April 2015	View PDF Registration of charge 090849010001, created on 9 April 2015 - link opens in a new window - 37 pages (37 pages)
13 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-13 GBP 1	View PDF Incorporation Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 23 pages (23 pages)

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