Companies House does not verify the accuracy of the information filed

PARALLEL HOSPITALITY LTD

Company number 12209597

Filter by category

Show filing type

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)
21 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Aug 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
25 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 22 December 2023	View PDF Liquidators' statement of receipts and payments to 22 December 2023 - link opens in a new window - 13 pages (13 pages)
08 Mar 2023	LIQ03	Liquidators' statement of receipts and payments to 22 December 2022	View PDF Liquidators' statement of receipts and payments to 22 December 2022 - link opens in a new window - 14 pages (14 pages)
13 Jun 2022	AD01	Registered office address changed from PO Box 4385 12209597: Companies House Default Address Cardiff CF14 8LH to Mountain Court 1148 High Road Whestone London N20 0RA on 13 June 2022	View PDF Registered office address changed from PO Box 4385 12209597: Companies House Default Address Cardiff CF14 8LH to Mountain Court 1148 High Road Whestone London N20 0RA on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Jan 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Jan 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-12-23 - link opens in a new window - 1 page (1 page)
18 Nov 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2021	RP05	Registered office address changed to PO Box 4385, 12209597: Companies House Default Address, Cardiff, CF14 8LH on 12 November 2021	View PDF Registered office address changed to PO Box 4385, 12209597: Companies House Default Address, Cardiff, CF14 8LH on 12 November 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	CS01	Confirmation statement made on 11 August 2021 with updates	View PDF Confirmation statement made on 11 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2020	RP04CS01	Second filing of Confirmation Statement dated 15 September 2020	View PDF Second filing of Confirmation Statement dated 15 September 2020 - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2020	View PDF Confirmation statement made on 15 September 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/10/2020 - link opens in a new window - 4 pages (4 pages)
12 Aug 2020	PSC04	Change of details for Mr. Brittany Dorrell as a person with significant control on 18 July 2020	View PDF Change of details for Mr. Brittany Dorrell as a person with significant control on 18 July 2020 - link opens in a new window - 2 pages (2 pages)
12 Aug 2020	PSC01	Notification of Brittany Dorrell as a person with significant control on 18 July 2020	View PDF Notification of Brittany Dorrell as a person with significant control on 18 July 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2020	PSC07	Cessation of Anirudh Arora as a person with significant control on 18 July 2020	View PDF Cessation of Anirudh Arora as a person with significant control on 18 July 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AP01	Appointment of Ms. Brittany Dorrell as a director on 21 July 2020	View PDF Appointment of Ms. Brittany Dorrell as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
21 Jul 2020	TM01	Termination of appointment of Ricky Fezolli as a director on 21 July 2020	View PDF Termination of appointment of Ricky Fezolli as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2019	PSC04	Change of details for Mr Anirudh Arora as a person with significant control on 13 November 2019	View PDF Change of details for Mr Anirudh Arora as a person with significant control on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	CH01	Director's details changed for Mr Ricky Fezolli on 13 November 2019	View PDF Director's details changed for Mr Ricky Fezolli on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AD01	Registered office address changed from 4 Suffolk Place London SW1Y 4HX England to International House 24 Holborn Viaduct London EC1A 2BN on 24 October 2019	View PDF Registered office address changed from 4 Suffolk Place London SW1Y 4HX England to International House 24 Holborn Viaduct London EC1A 2BN on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 1 Statement of capital on 2020-10-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-16 GBP 1 Statement of capital on 2020-10-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

PARALLEL HOSPITALITY LTD

Filter by category