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THE SINGAPORE PARA RUBBER ESTATES, LIMITED

Company number 00103262

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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)
03 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
17 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2017 DS01 Application to strike the company off the register
03 May 2017 CS01 Confirmation statement made on 25 April 2017 with updates
14 Oct 2016 AP03 Appointment of Ms Katya Baptista Irene Merrick as a secretary on 14 October 2016
14 Oct 2016 TM02 Termination of appointment of Claire Hayes as a secretary on 14 October 2016
29 Jun 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
29 Jun 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
29 Jun 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
29 Jun 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
21 Jun 2016 TM01 Termination of appointment of Philip Anthony Fletcher as a director on 10 June 2016
09 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10
08 Sep 2015 SH19 Statement of capital on 8 September 2015
  • GBP 10
18 Aug 2015 SH20 Statement by Directors
18 Aug 2015 CAP-SS Solvency Statement dated 04/08/15
18 Aug 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
03 Jul 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
19 Jun 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Jun 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
07 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 521,967.6
03 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jun 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
23 Jun 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13