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PARLWR LIMITED

Company number 12608325

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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)
19 Sep 2024	AD01	Registered office address changed from The Glan Neigr Post Office Lane Rhosneigr Anglesey LL64 5JA Wales to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 September 2024	View PDF Registered office address changed from The Glan Neigr Post Office Lane Rhosneigr Anglesey LL64 5JA Wales to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 19 September 2024 - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 7 pages (7 pages)
18 Sep 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-09-10 - link opens in a new window - 1 page (1 page)
11 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Sep 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
21 Aug 2024	AD01	Registered office address changed from Sandymount House High Street Rhosneigr Anglesey LL64 5UX Wales to The Glan Neigr Post Office Lane Rhosneigr Anglesey LL64 5JA on 21 August 2024	View PDF Registered office address changed from Sandymount House High Street Rhosneigr Anglesey LL64 5UX Wales to The Glan Neigr Post Office Lane Rhosneigr Anglesey LL64 5JA on 21 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AD01	Registered office address changed from The Glan Neigr the Glan Neigr Post Office Lane Rhosneigr Anglesey LL64 5JA United Kingdom to Sandymount House High Street Rhosneigr Anglesey LL64 5UX on 5 April 2024	View PDF Registered office address changed from The Glan Neigr the Glan Neigr Post Office Lane Rhosneigr Anglesey LL64 5JA United Kingdom to Sandymount House High Street Rhosneigr Anglesey LL64 5UX on 5 April 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Louise Goodwin as a director on 26 February 2024	View PDF Termination of appointment of Louise Goodwin as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	TM01	Termination of appointment of Pervez Zak Iqbal as a director on 26 February 2024	View PDF Termination of appointment of Pervez Zak Iqbal as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jun 2021	PSC02	Notification of Sandymount House Ltd as a person with significant control on 24 March 2021	View PDF Notification of Sandymount House Ltd as a person with significant control on 24 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 October 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2021	PSC07	Cessation of Pervez Zak Iqbal as a person with significant control on 24 March 2021	View PDF Cessation of Pervez Zak Iqbal as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	PSC07	Cessation of Louise Goodwin as a person with significant control on 24 March 2021	View PDF Cessation of Louise Goodwin as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	PSC07	Cessation of Philip Walter Goodwin as a person with significant control on 24 March 2021	View PDF Cessation of Philip Walter Goodwin as a person with significant control on 24 March 2021 - link opens in a new window - 1 page (1 page)
24 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-22 - link opens in a new window - 3 pages (3 pages)
18 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-05-18 GBP 102 - link opens in a new window - 15 pages (15 pages)

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PARLWR LIMITED

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