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PARALLEL REALISATIONS 2 LIMITED

Company number 01258241

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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)
16 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 30 January 2016
16 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2015 4.68 Liquidators' statement of receipts and payments to 30 January 2015
28 Mar 2014 4.68 Liquidators' statement of receipts and payments to 30 January 2014
25 Feb 2013 600 Appointment of a voluntary liquidator
12 Feb 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
31 Jan 2013 2.24B Administrator's progress report to 21 January 2013
31 Jan 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
01 Aug 2012 2.24B Administrator's progress report to 30 June 2012
06 Feb 2012 2.24B Administrator's progress report to 31 December 2011
06 Feb 2012 2.31B Notice of extension of period of Administration
30 Aug 2011 2.24B Administrator's progress report to 30 July 2011
31 Mar 2011 CERTNM Company name changed bsm LIMITED\certificate issued on 31/03/11
  • RES15 ‐ Change company name resolution on 2011-01-31
18 Mar 2011 CONNOT Change of name notice
04 Mar 2011 2.23B Result of meeting of creditors
02 Mar 2011 2.16B Statement of affairs with form 2.15B/2.14B
16 Feb 2011 2.17B Statement of administrator's proposal
15 Feb 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-01-31
10 Feb 2011 2.12B Appointment of an administrator
09 Feb 2011 AD01 Registered office address changed from 2Nd Floor Building 2610 the Quadrant Aztec West Bristol BS32 4TR on 9 February 2011
28 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
Statement of capital on 2010-07-28
  • GBP 618,038.23
28 Jul 2010 CH01 Director's details changed for Mr Abu-Haris Shafi on 1 October 2009
28 Jul 2010 CH01 Director's details changed for Mr Nikolai Kesting on 1 October 2009
28 Jul 2010 CH04 Secretary's details changed for Willoughby Corporate Secretarial Limited on 1 October 2009