PARLANE INTERNATIONAL LIMITED: Filings

  • Overview

    Company NamePARLANE INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00865472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARLANE INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of move from Administration to Dissolution

    18 pagesAM23

    Administrator's progress report

    16 pagesAM10

    Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on May 11, 2022

    2 pagesAD01

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    18 pagesAM10

    Administrator's progress report

    18 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    22 pagesAM10

    Statement of administrator's proposal

    34 pagesAM03

    Notice of deemed approval of proposals

    3 pagesAM06

    Statement of affairs with form AM02SOA

    12 pagesAM02

    Registered office address changed from Unit J Bourton Industrial Park Bourton on the Water Gloucestershire GL54 2LZ to Tower Bridge House St Katharine's Way London E1W 1DD on May 29, 2020

    2 pagesAD01

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Appointment of an administrator

    3 pagesAM01

    Director's details changed for Mr Meyer Maslo on May 14, 2020

    2 pagesCH01

    Termination of appointment of Michael Bradley Burgess as a director on Aug 05, 2019

    1 pagesTM01

    Termination of appointment of Caroline Melody Burgess as a director on Aug 05, 2019

    1 pagesTM01

    Termination of appointment of Caroline Melody Burgess as a secretary on Aug 05, 2019

    1 pagesTM02

    Accounts for a small company made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on May 18, 2019 with updates

    5 pagesCS01

    Notification of Gallery Direct Holdings Limited as a person with significant control on Jan 03, 2019

    2 pagesPSC02

    Cessation of Caroline Melody Burgess as a person with significant control on Jan 03, 2019

    1 pagesPSC07

    Cessation of Michael Bradley Burgess as a person with significant control on Jan 03, 2019

    1 pagesPSC07

    Statement of capital following an allotment of shares on Jan 03, 2019

    • Capital: GBP 1,349,608
    3 pagesSH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0