PARABUILD SYSTEMS LTD
Company number 08284171 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 5 Dec 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off | View document |
| 19 Sep 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 6 Sep 2023 | Application to strike the company off the register · 3 pages | View document |
| 7 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 7 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 6 Feb 2023 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 2 Nov 2022 | Compulsory strike-off action has been discontinued | View document |
| 2 Nov 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 30 Oct 2022 | Micro company accounts made up to 2021-11-30 · 9 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2021-11-07 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 26 Jul 2021 | Micro company accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 31 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES | View document |
| 3 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2019 | FIRST GAZETTE | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY LILA ROWE | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 5 Sep 2017 | REGISTERED OFFICE CHANGED ON 05/09/2017 FROM PARABUILD SYSTEMS LTD OFFICE 184, 8 SHEPHERD MARKET MAYFAIR LONDON W1J 7JY | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Apr 2017 | CONSOLIDATION 07/11/2012 | View document |
| 9 Apr 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 28020 | View document |
| 9 Apr 2017 | CONSOLIDATION 07/11/12 | View document |
| 9 Apr 2017 | 26/03/13 STATEMENT OF CAPITAL GBP 2140 | View document |
| 5 Apr 2017 | SECOND FILED SH01 - 07/11/12 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 5 Apr 2017 | SECOND FILED SH01 - 01/11/13 STATEMENT OF CAPITAL GBP 2445.00 | View document |
| 5 Apr 2017 | SECOND FILED SH01 - 26/03/13 STATEMENT OF CAPITAL GBP 1428.00 | View document |
| 28 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 23 Feb 2017 | 01/11/16 STATEMENT OF CAPITAL GBP 28020 | View document |
| 31 Jan 2017 | FIRST GAZETTE | View document |
| 31 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 1 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 29 Feb 2016 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 9 Feb 2016 | FIRST GAZETTE | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 6 Feb 2015 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 7 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 7 May 2014 | 01/11/13 STATEMENT OF CAPITAL GBP 24.45 | View document |
| 7 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CALLAN / 31/03/2014 | View document |
| 7 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / LILA ROWE / 31/03/2014 | View document |
| 20 Mar 2014 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM FLAT 10 11 HYDE PARK GARDENS LONDON W2 2LU UNITED KINGDOM | View document |
| 27 Jan 2014 | REGISTERED OFFICE CHANGED ON 27/01/2014 FROM 41 SOUTH MOLTON STREET LONDON W1K 5RP | View document |
| 20 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / LILA ROWE / 17/01/2014 | View document |
| 20 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP CALLAN / 17/01/2014 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / LILA ROWE / 01/03/2013 | View document |
| 26 Nov 2013 | Annual return made up to 7 November 2013 with full list of shareholders · 4 pages | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED IAN PHILIP CALLAN | View document |
| 18 Oct 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 21.4 | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARNARD | View document |
| 15 Apr 2013 | 26/03/13 STATEMENT OF CAPITAL GBP 14.28 | View document |
| 7 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |