INEOS PARAFORM HOLDINGS LIMITED filing history - Find and update company information

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INEOS PARAFORM HOLDINGS LIMITED

Company number 05293217

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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 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
13 Feb 2023	LIQ03	Liquidators' statement of receipts and payments to 21 January 2023	View PDF Liquidators' statement of receipts and payments to 21 January 2023 - link opens in a new window - 7 pages (7 pages)
13 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
04 Jul 2022	AD01	Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022	View PDF Registered office address changed from 10 Fleet Place London EC4M 7QS to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	CH01	Director's details changed for Mr Andrew Brown on 28 February 2022	View PDF Director's details changed for Mr Andrew Brown on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	TM01	Termination of appointment of Juliet Lewis as a director on 12 April 2022	View PDF Termination of appointment of Juliet Lewis as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 21 January 2022	View PDF Liquidators' statement of receipts and payments to 21 January 2022 - link opens in a new window - 7 pages (7 pages)
28 Feb 2022	PSC05	Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 28 February 2022	View PDF Change of details for Ineos Enterprises Holdings Limited as a person with significant control on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	AD01	Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021	View PDF Registered office address changed from 1 st. Peters Square Manchester M2 3AE to 10 Fleet Place London EC4M 7QS on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 42 pages (42 pages)
07 May 2021	AD01	Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021	View PDF Registered office address changed from 8 Princes Parade Liverpool L3 1QH to 1 st. Peters Square Manchester M2 3AE on 7 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AD01	Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to 8 Princes Parade Liverpool L3 1QH on 29 January 2021	View PDF Registered office address changed from Unit 14 Evenwood Close Runcorn WA7 1LZ United Kingdom to 8 Princes Parade Liverpool L3 1QH on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 Jan 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-01-22 - link opens in a new window - 1 page (1 page)
15 Jan 2021	MR04	Satisfaction of charge 052932170001 in full	View PDF Satisfaction of charge 052932170001 in full - link opens in a new window - 1 page (1 page)
12 Jan 2021	TM01	Termination of appointment of Graeme Wallace Leask as a director on 11 January 2021	View PDF Termination of appointment of Graeme Wallace Leask as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
17 Jun 2020	TM02	Termination of appointment of David John Wright Rey as a secretary on 3 June 2020	View PDF Termination of appointment of David John Wright Rey as a secretary on 3 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Anthony White as a director on 3 June 2020	View PDF Termination of appointment of Anthony White as a director on 3 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP03	Appointment of Paul Maddison as a secretary on 3 June 2020	View PDF Appointment of Paul Maddison as a secretary on 3 June 2020 - link opens in a new window - 2 pages (2 pages)

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