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PARABOLA INDUSTRIAL ESTATES LIMITED

Company number 08248911

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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)
05 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
05 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 13 August 2019
05 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
06 Sep 2018 600 Appointment of a voluntary liquidator
06 Sep 2018 LIQ01 Declaration of solvency
06 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-08-14
05 Dec 2017 TM01 Termination of appointment of Oliver James Millican as a director on 27 November 2017
04 Dec 2017 AP01 Appointment of Tony Hordon as a director on 24 November 2017
29 Nov 2017 AA Full accounts made up to 31 March 2017
25 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
24 Nov 2016 AA Full accounts made up to 31 March 2016
04 Nov 2016 AD01 Registered office address changed from Central Square Forth Street Newcastle upon Tyne Tyne & Wear NE1 3PJ to Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 November 2016
03 Nov 2016 AP04 Appointment of Dm Company Services (London) Limited as a secretary on 20 October 2016
03 Nov 2016 TM02 Termination of appointment of Brodies Secretarial Services Limited as a secretary on 20 September 2016
21 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
20 Apr 2016 TM01 Termination of appointment of Lesley Bowden as a director on 7 April 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
21 Nov 2015 MR04 Satisfaction of charge 082489110006 in full
04 Nov 2015 MR04 Satisfaction of charge 082489110011 in full
04 Nov 2015 MR04 Satisfaction of charge 082489110005 in full
04 Nov 2015 MR04 Satisfaction of charge 082489110009 in full
04 Nov 2015 MR04 Satisfaction of charge 082489110010 in full
29 Oct 2015 MR04 Satisfaction of charge 082489110002 in full
28 Oct 2015 MR04 Satisfaction of charge 082489110004 in full
28 Oct 2015 MR04 Satisfaction of charge 082489110003 in full