PAR PROJECT SOLUTIONS LTD

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Company Documents

DateDescription
16/03/2316 March 2023 Final Gazette dissolved following liquidation

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16/03/2316 March 2023 Final Gazette dissolved following liquidation

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23/01/2323 January 2023 Appointment of a voluntary liquidator

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16/12/2216 December 2022 Return of final meeting in a members' voluntary winding up

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13/12/2213 December 2022 Removal of liquidator by court order

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20/07/2120 July 2021 Registered office address changed from 97 Kenton Lane Newcastle upon Tyne NE3 3BS United Kingdom to C/O Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch Leicestershire LE65 1BS on 2021-07-20

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Appointment of a voluntary liquidator

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19/07/2119 July 2021 Declaration of solvency

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19/07/2119 July 2021 Resolutions

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07/06/217 June 2021 31/05/21 UNAUDITED ABRIDGED

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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22/05/2122 May 2021 CURRSHO FROM 31/01/2022 TO 31/05/2021

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09/03/219 March 2021 31/01/21 UNAUDITED ABRIDGED

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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17/03/2017 March 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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06/02/196 February 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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12/02/1812 February 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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07/01/187 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES

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11/07/1711 July 2017 REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 2ND FLOOR TOWER HOUSE FAIRFAX STREET BRISTOL BS1 3BN

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28/04/1728 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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23/03/1623 March 2016 31/01/16 TOTAL EXEMPTION FULL

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALLEN ROOKES / 14/09/2015

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23/02/1523 February 2015 31/01/15 TOTAL EXEMPTION FULL

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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23/06/1423 June 2014 REGISTERED OFFICE CHANGED ON 23/06/2014 FROM ALBION CHAMBERS WEST SMALL STREET BRISTOL BS1 1DP UNITED KINGDOM

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20/01/1420 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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