PARTWAY HOLDINGS LIMITED: Filings

  • Overview

    Company NamePARTWAY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03980554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARTWAY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2023 to May 31, 2024

    1 pagesAA01

    Termination of appointment of Mark Andrew Braund as a director on Jul 29, 2024

    1 pagesTM01

    Confirmation statement made on Apr 23, 2024 with updates

    4 pagesCS01

    Change of details for Parity Group Plc as a person with significant control on Dec 08, 2023

    2 pagesPSC05

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    18 pagesAA

    legacy

    89 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Satisfaction of charge 039805540008 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Certificate of change of name

    Company name changed parity holdings LIMITED\certificate issued on 20/12/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 20, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 21, 2023

    RES15

    Appointment of Mr David Samuel Peter Firth as a secretary on Nov 25, 2023

    2 pagesAP03

    Termination of appointment of Andrew John Lear as a secretary on Nov 25, 2023

    1 pagesTM02

    Satisfaction of charge 039805540007 in full

    1 pagesMR04

    Satisfaction of charge 6 in full

    1 pagesMR04

    Confirmation statement made on Apr 23, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    21 pagesAA

    Confirmation statement made on Apr 23, 2022 with no updates

    3 pagesCS01

    Change of details for Parity Group as a person with significant control on Aug 02, 2021

    5 pagesPSC05

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Appointment of Mr Andrew John Lear as a secretary on Sep 22, 2021

    2 pagesAP03

    Termination of appointment of Kevin Redhead as a secretary on Sep 22, 2021

    1 pagesTM02

    Registered office address changed from Floor 2, 79-81 Borough Road London SE1 1DN England to 82 st. John Street London EC1M 4JN on Aug 02, 2021

    1 pagesAD01

    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