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PARATUBE LIMITED

Company number 09493515

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Aug 2021	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)
18 May 2021	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)
11 May 2021	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 - 3 pages (3 pages)
29 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	MR04	Satisfaction of charge 094935150001 in full	View PDF Satisfaction of charge 094935150001 in full - link opens in a new window - 1 page (1 page)
01 May 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with no updates	View PDF Confirmation statement made on 17 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	AD01	Registered office address changed from Cromlech Fron Park Avenue Llanfairfechan Gwynedd LL33 0AS Wales to Anson House Cae'r Llynen Llandudno Junction Conwy LL31 9LS on 29 April 2019	View PDF Registered office address changed from Cromlech Fron Park Avenue Llanfairfechan Gwynedd LL33 0AS Wales to Anson House Cae'r Llynen Llandudno Junction Conwy LL31 9LS on 29 April 2019 - link opens in a new window - 1 page (1 page)
19 Sep 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Apr 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Mar 2017	CS01	Confirmation statement made on 17 March 2017 with updates	View PDF Confirmation statement made on 17 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
07 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	View PDF Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Apr 2016	AD01	Registered office address changed from Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW Wales to Cromlech Fron Park Avenue Llanfairfechan Gwynedd LL33 0AS on 8 April 2016	View PDF Registered office address changed from Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW Wales to Cromlech Fron Park Avenue Llanfairfechan Gwynedd LL33 0AS on 8 April 2016 - link opens in a new window - 1 page (1 page)
13 Jan 2016	MR01	Registration of charge 094935150001, created on 12 January 2016	View PDF Registration of charge 094935150001, created on 12 January 2016 - link opens in a new window - 18 pages (18 pages)
24 Apr 2015	AD01	Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR England to Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW on 24 April 2015	View PDF Registered office address changed from Windover House St. Ann Street Salisbury Wiltshire SP1 2DR England to Llys Helyg Brynmor Terrace Penmaenmawr Conwy LL34 6AW on 24 April 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Mar 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-03-17 GBP 1 - link opens in a new window - 7 pages (7 pages)

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PARATUBE LIMITED

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