UMBRELLA PARAPLUS LIMITED: Filings

  • Overview

    Company NameUMBRELLA PARAPLUS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07455993
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for UMBRELLA PARAPLUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    17 pagesLIQ14

    Termination of appointment of Andrew David Preston as a director on Jan 05, 2022

    1 pagesTM01

    Termination of appointment of Frederick Karl Minturn as a director on Dec 23, 2021

    1 pagesTM01

    Liquidators' statement of receipts and payments to May 06, 2021

    16 pagesLIQ03

    Removal of liquidator by court order

    13 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Liquidators' statement of receipts and payments to May 06, 2020

    20 pagesLIQ03

    Registered office address changed from Booths Park 1 Chelford Road Knutsford WA16 8GS to 9th Floor 3 Hardman Street Spinningfields M3 3HF on Feb 17, 2020

    2 pagesAD01

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS to Booths Park 1 Chelford Road Knutsford WA16 8GS on May 29, 2019

    2 pagesAD01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 07, 2019

    LRESEX

    Confirmation statement made on Dec 01, 2018 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2017

    19 pagesAA

    Satisfaction of charge 074559930002 in full

    4 pagesMR04

    Appointment of Mr Frederick Karl Minturn as a director on Jan 31, 2018

    2 pagesAP01

    Appointment of Mr Sam Del Mar as a director on Jan 31, 2018

    2 pagesAP01

    Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

    1 pagesAD02

    Confirmation statement made on Dec 01, 2017 with updates

    4 pagesCS01

    Full accounts made up to Dec 25, 2016

    22 pagesAA

    Termination of appointment of Shaun Webb as a director on Jan 15, 2017

    1 pagesTM01

    Termination of appointment of James Johannes Hulsken as a secretary on Jan 13, 2017

    1 pagesTM02

    Confirmation statement made on Dec 01, 2016 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    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