PARABUILD SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/12/235 December 2023 | Final Gazette dissolved via voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 19/09/2319 September 2023 | First Gazette notice for voluntary strike-off |
| 06/09/236 September 2023 | Application to strike the company off the register |
| 07/02/237 February 2023 | Compulsory strike-off action has been discontinued |
| 07/02/237 February 2023 | Compulsory strike-off action has been discontinued |
| 06/02/236 February 2023 | Confirmation statement made on 2022-11-07 with no updates |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 02/11/222 November 2022 | Compulsory strike-off action has been discontinued |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 30/10/2230 October 2022 | Micro company accounts made up to 2021-11-30 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-11-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 26/07/2126 July 2021 | Micro company accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 31/08/2031 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/01/1930 January 2019 | DISS40 (DISS40(SOAD)) |
| 29/01/1929 January 2019 | FIRST GAZETTE |
| 24/01/1924 January 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 06/09/186 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, SECRETARY LILA ROWE |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 05/09/175 September 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM PARABUILD SYSTEMS LTD OFFICE 184, 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/04/1710 April 2017 | CONSOLIDATION 07/11/2012 |
| 09/04/179 April 2017 | 26/03/13 STATEMENT OF CAPITAL GBP 2140 |
| 09/04/179 April 2017 | CONSOLIDATION 07/11/12 |
| 09/04/179 April 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 28020 |
| 05/04/175 April 2017 | SECOND FILED SH01 - 26/03/13 STATEMENT OF CAPITAL GBP 1428.00 |
| 05/04/175 April 2017 | SECOND FILED SH01 - 01/11/13 STATEMENT OF CAPITAL GBP 2445.00 |
| 05/04/175 April 2017 | SECOND FILED SH01 - 07/11/12 STATEMENT OF CAPITAL GBP 1000.00 |
| 28/02/1728 February 2017 | DISS40 (DISS40(SOAD)) |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 23/02/1723 February 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 28020 |
| 31/01/1731 January 2017 | FIRST GAZETTE |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 31/08/1631 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 01/03/161 March 2016 | DISS40 (DISS40(SOAD)) |
| 29/02/1629 February 2016 | Annual return made up to 7 November 2015 with full list of shareholders |
| 09/02/169 February 2016 | FIRST GAZETTE |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/02/156 February 2015 | Annual return made up to 7 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 07/08/147 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/05/147 May 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 24.45 |
| 07/04/147 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / LILA ROWE / 31/03/2014 |
| 07/04/147 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CALLAN / 31/03/2014 |
| 20/03/1420 March 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM FLAT 10 11 HYDE PARK GARDENS LONDON W2 2LU UNITED KINGDOM |
| 27/01/1427 January 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 41 SOUTH MOLTON STREET LONDON W1K 5RP |
| 20/01/1420 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CALLAN / 17/01/2014 |
| 20/01/1420 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / LILA ROWE / 17/01/2014 |
| 04/12/134 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / LILA ROWE / 01/03/2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 26/11/1326 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED IAN PHILIP CALLAN |
| 18/10/1318 October 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 21.4 |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD |
| 15/04/1315 April 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 14.28 |
| 07/11/127 November 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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