PARALLEL REALISATIONS 2 LIMITED: Filings

  • Overview

    Company NamePARALLEL REALISATIONS 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01258241
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARALLEL REALISATIONS 2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Jan 30, 2016

    16 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    11 pages4.72

    Liquidators' statement of receipts and payments to Jan 30, 2015

    12 pages4.68

    Liquidators' statement of receipts and payments to Jan 30, 2014

    14 pages4.68

    Appointment of a voluntary liquidator

    1 pages600

    Notice to Registrar of Companies of Notice of disclaimer

    2 pagesF10.2

    Administrator's progress report to Jan 21, 2013

    28 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    1 pages2.34B

    Administrator's progress report to Jun 30, 2012

    20 pages2.24B

    Administrator's progress report to Dec 31, 2011

    20 pages2.24B

    Notice of extension of period of Administration

    1 pages2.31B

    Administrator's progress report to Jul 30, 2011

    27 pages2.24B

    Certificate of change of name

    Company name changed bsm LIMITED\certificate issued on 31/03/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2011

    Change company name resolution on Jan 31, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Result of meeting of creditors

    1 pages2.23B

    Statement of affairs with form 2.15B/2.14B

    7 pages2.16B

    Statement of administrator's proposal

    65 pages2.17B

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 31, 2011

    RES15

    Appointment of an administrator

    1 pages2.12B

    Registered office address changed from * 2Nd Floor Building 2610 the Quadrant Aztec West Bristol BS32 4TR* on Feb 09, 2011

    2 pagesAD01

    Annual return made up to Jul 01, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2010

    Statement of capital on Jul 28, 2010

    • Capital: GBP 618,038.23
    SH01

    Director's details changed for Mr Abu-Haris Shafi on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Nikolai Kesting on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Willoughby Corporate Secretarial Limited on Oct 01, 2009

    2 pagesCH04

    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