46 PARALLELS LIMITED

Company number 07624286

Date	Type	Description	View / Download
19 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 May 2019	(15 pages)
20 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 11 May 2018	(15 pages)
07 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
15 Jun 2017	LIQ01	Declaration of solvency	(5 pages)
05 Jun 2017	AD01	Registered office address changed from 37 Ixworth Place London England SW3 3QH to Office D Beresford House Town Quay Southampton SO14 2AQ on 5 June 2017	(2 pages)
01 Jun 2017	600	Appointment of a voluntary liquidator	(2 pages)
01 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-12	(1 page)
08 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	(5 pages)
27 Oct 2016	TM01	Termination of appointment of Henry William Caulton as a director on 27 October 2016	(1 page)
26 Oct 2016	AP01	Appointment of Douglas George Johnson as a director on 26 October 2016	(2 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
28 Jul 2016	TM01	Termination of appointment of Jon De Jager as a director on 25 July 2016	(1 page)
27 Jul 2016	AP01	Appointment of Henry William Caulton as a director on 22 July 2016	(2 pages)
10 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 4,905,100	(4 pages)
09 May 2016	TM01	Termination of appointment of Tom George Jelinek as a director on 6 May 2016	(1 page)
31 Jan 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 4,905,100	(3 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,605,100	(3 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
11 Jun 2015	TM01	Termination of appointment of Benedikt Huberts Von Michel as a director on 9 June 2015	(1 page)
09 Jun 2015	TM01	Termination of appointment of a director	(1 page)
09 Jun 2015	TM01	Termination of appointment of Max Hugh Remington-Hobbs as a director on 9 June 2015	(1 page)
08 Jun 2015	AP01	Appointment of Tom Jelinek as a director on 8 June 2015	(2 pages)
08 Jun 2015	AP01	Appointment of Jon De Jager as a director on 8 June 2015	(2 pages)