PARALLAX (THE GOVERNESS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2318 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 18/07/2318 July 2023 | Final Gazette dissolved via compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 02/05/232 May 2023 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 26/05/2126 May 2021 | CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 24/05/2024 May 2020 | CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 24/02/2024 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 23/02/1923 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 19/05/1819 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 20/02/1820 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/05/1714 May 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 26/02/1726 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 29/05/1629 May 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 24/02/1524 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 01/06/141 June 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 20/02/1420 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 02/06/132 June 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 07/06/127 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 06/06/116 June 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 12/10/1012 October 2010 | REGISTERED OFFICE CHANGED ON 12/10/2010 FROM 250 HENDON WAY LONDON NW4 3NL |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ERNEST GROSZ / 08/05/2010 |
| 26/07/1026 July 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 12/05/0812 May 2008 | RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 20/06/0720 June 2007 | RETURN MADE UP TO 08/05/07; NO CHANGE OF MEMBERS |
| 21/03/0721 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 15/08/0515 August 2005 | RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 23/06/0323 June 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 18/05/0118 May 2001 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 28/05/9928 May 1999 | RETURN MADE UP TO 08/05/99; NO CHANGE OF MEMBERS |
| 19/11/9819 November 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/11/9819 November 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/10/985 October 1998 | NEW DIRECTOR APPOINTED |
| 10/08/9810 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS |
| 15/05/9815 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9726 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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