PARASOL PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 26/03/2026 March 2020 | APPLICATION FOR STRIKING-OFF |
| 21/01/2021 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 12/08/1912 August 2019 | CONFIRMATION STATEMENT MADE ON 11/08/19, WITH UPDATES |
| 22/07/1922 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 20/08/1820 August 2018 | CONFIRMATION STATEMENT MADE ON 11/08/18, WITH UPDATES |
| 25/07/1825 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON FRANK PERRY |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES |
| 05/09/175 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/09/2017 |
| 09/08/179 August 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 17/08/1617 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 29/07/1629 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS STACY MICHELLE MANN / 29/07/2016 |
| 27/07/1627 July 2016 | 31/10/15 TOTAL EXEMPTION FULL |
| 26/08/1526 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 01/07/151 July 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 09/09/149 September 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 23/01/1423 January 2014 | 31/10/13 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 05/02/135 February 2013 | 31/10/12 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 31/01/1231 January 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 25/08/1125 August 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 02/09/102 September 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 26/10/0926 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 24/08/0924 August 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 02/12/082 December 2008 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 18/08/0618 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 17/08/0517 August 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 31/08/0431 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 22/08/0322 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 18/09/0218 September 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 31/08/0131 August 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/09/004 September 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 21/08/9821 August 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 18/08/9718 August 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 11/09/9611 September 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 06/06/966 June 1996 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | REGISTERED OFFICE CHANGED ON 05/10/94 FROM: 14-16 REGENT STREET LONDON SW1Y 4PS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 15/08/9415 August 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 04/06/944 June 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/9410 May 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/04/9427 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9312 October 1993 | RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS |
| 16/08/9316 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 12/03/9312 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/11/926 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9223 October 1992 | RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 05/11/915 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 09/10/919 October 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 16/08/9116 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9115 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/912 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/90 |
| 02/04/912 April 1991 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 13/08/9013 August 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 23/04/9023 April 1990 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 26/06/8926 June 1989 | RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 30/01/8930 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/03/8828 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/8824 February 1988 | RETURN MADE UP TO 28/09/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/10/878 October 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 05/10/875 October 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 27/12/8627 December 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 08/05/868 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/05/868 May 1986 | REGISTERED OFFICE CHANGED ON 08/05/86 FROM: 133-135 OXFORD STREET LONDON W1R 1TD |
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