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35TH PARALLEL LTD

Company number 09535266

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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)
17 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
31 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
12 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
08 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
22 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
26 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
23 Jul 2016 AP01 Appointment of Mr Barry Anthony Ratner as a director on 23 July 2016
23 Jul 2016 TM01 Termination of appointment of Peter Theo Vassiliou as a director on 23 July 2016
23 Jul 2016 TM01 Termination of appointment of Marios Herodotou as a director on 23 July 2016
27 Jun 2016 AP01 Appointment of Mr Peter Theo Vassiliou as a director on 27 June 2016
26 Apr 2016 SH01 Statement of capital following an allotment of shares on 31 December 2015
  • GBP 100
26 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
08 Dec 2015 CH01 Director's details changed for Mr. Marios Herodotou on 8 December 2015
10 Apr 2015 AP01 Appointment of Mr. Marios Herodotou as a director on 10 April 2015
10 Apr 2015 SH01 Statement of capital following an allotment of shares on 10 April 2015
  • GBP 1
10 Apr 2015 TM01 Termination of appointment of Barry Anthony Ratner as a director on 10 April 2015
10 Apr 2015 AP01 Appointment of Mr Mark Jonathan Jeffery as a director on 10 April 2015
10 Apr 2015 AD01 Registered office address changed from 4 Chapel Close Pilling Pilling, Preston PR3 6HF United Kingdom to 4 Chapel Close Smallwood Hey Road Pilling Preston PR3 6HF on 10 April 2015
10 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-10
  • GBP 1