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PARCELMEN LTD

Company number 07744207

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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)
10 Mar 2023 AD01 Registered office address changed from Unit 1 Swallowfield Way Hayes UB3 1DQ England to 47-49 Duke Street Darlington Co Durham DL3 7SD on 10 March 2023
10 Mar 2023 600 Appointment of a voluntary liquidator
10 Mar 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-03
10 Mar 2023 LIQ02 Statement of affairs
28 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
18 Oct 2022 GAZ1(A) First Gazette notice for voluntary strike-off
10 Oct 2022 DS01 Application to strike the company off the register
27 May 2022 PSC09 Withdrawal of a person with significant control statement on 27 May 2022
11 May 2022 DISS40 Compulsory strike-off action has been discontinued
10 May 2022 GAZ1 First Gazette notice for compulsory strike-off
07 May 2022 CS01 Confirmation statement made on 22 February 2022 with no updates
07 May 2022 AD01 Registered office address changed from 22 Wexham Road Slough SL2 5HF England to Unit 1 Swallowfield Way Hayes UB3 1DQ on 7 May 2022
31 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
10 Jan 2022 DS02 Withdraw the company strike off application
04 Jan 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2021 DS01 Application to strike the company off the register
17 May 2021 CS01 Confirmation statement made on 22 February 2021 with no updates
25 Aug 2020 PSC01 Notification of Zekria Rahman as a person with significant control on 1 January 2020
13 Aug 2020 PSC08 Notification of a person with significant control statement
31 May 2020 AA Micro company accounts made up to 31 March 2020
31 May 2020 AA Micro company accounts made up to 31 August 2019
06 Mar 2020 AA01 Current accounting period shortened from 31 August 2020 to 31 March 2020
02 Mar 2020 CS01 Confirmation statement made on 22 February 2020 with updates
23 Jan 2020 TM01 Termination of appointment of Kaladevi Ravishanker as a director on 8 January 2020
09 Jan 2020 TM01 Termination of appointment of Kaliya Ps Ravishanker as a director on 27 December 2019