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PARCEL FOR ME LTD

Company number 09398152

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
31 May 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
28 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with no updates
14 Oct 2020 PSC01 Notification of Neil David Cotty as a person with significant control on 6 April 2016
14 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 14 October 2020
04 Feb 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
03 Jan 2020 AA Micro company accounts made up to 31 March 2019
01 Feb 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
05 Jan 2019 AA Micro company accounts made up to 31 March 2018
23 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with no updates
02 Jan 2018 AA Micro company accounts made up to 31 March 2017
05 Jul 2017 TM01 Termination of appointment of Paul Simon Alexander as a director on 20 April 2017
22 Mar 2017 TM01 Termination of appointment of Brendan Joseph Pittaway as a director on 31 December 2016
22 Mar 2017 TM01 Termination of appointment of Luke Anthony Davids as a director on 31 December 2016
22 Mar 2017 AP01 Appointment of Mr Neil David Cotty as a director on 1 February 2017
07 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
11 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
11 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 100 ord shares of £1 be sub-divided into 100 ord shares of £0.01 each 25/01/2016
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 100.00
11 Feb 2016 SH02 Sub-division of shares on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr William Michael Barritt as a director on 25 January 2016
25 Jan 2016 AP01 Appointment of Mr Michael John Kus as a director on 25 January 2016