Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Apr 2024 |
AP01 |
Appointment of Jan Coerts as a director on 15 April 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of Howard Gale Northover as a secretary on 29 February 2024
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05 Mar 2024 |
TM02 |
Termination of appointment of E.S. Walton & Company (Management) Llp as a secretary on 29 February 2024
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14 Nov 2023 |
CERTNM |
Company name changed paroc LIMITED\certificate issued on 14/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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14 Nov 2023 |
AD01 |
Registered office address changed from 70 Tradewind Square Liberty Place, East Village Liverpool L1 5BG England to 31-35 Kirby Street London EC1N 8TE on 14 November 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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24 Oct 2023 |
CH01 |
Director's details changed for Mr Philip Eduard Yvonne Maes on 6 August 2022
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02 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Mar 2023 |
TM01 |
Termination of appointment of Terhi Launis as a director on 1 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Quentin Lamirault as a director on 1 March 2023
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11 Nov 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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10 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 November 2016
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10 Nov 2022 |
CH04 |
Secretary's details changed for E.S. Walton & Company (Management) Llp on 14 January 2016
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19 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Jan 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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06 Jan 2022 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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04 Jan 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 17 October 2020 with no updates
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23 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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15 Jul 2020 |
TM01 |
Termination of appointment of Johan Magnusson as a director on 1 January 2020
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14 Apr 2020 |
PSC02 |
Notification of Owens Corning as a person with significant control on 17 October 2016
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14 Apr 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 14 April 2020
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14 Jan 2020 |
TM01 |
Termination of appointment of Vesa Tapio Karvonen as a director on 23 September 2019
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16 Dec 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with no updates
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