PARRALLEL MANAGEMENT (UK) LIMITED

1 Lutterworth Road 1 Lutterworth Road, Lutterworth, LE17 5PN, Leics
StatusDISSOLVED
Company No.04406091
CategoryPrivate Limited Company
Incorporated28 Mar 2002
Age22 years, 3 months, 11 days
JurisdictionEngland Wales
Dissolution06 Oct 2020
Years3 years, 9 months, 2 days

SUMMARY

PARRALLEL MANAGEMENT (UK) LIMITED is an dissolved private limited company with number 04406091. It was incorporated 22 years, 3 months, 11 days ago, on 28 March 2002 and it was dissolved 3 years, 9 months, 2 days ago, on 06 October 2020. The company address is 1 Lutterworth Road 1 Lutterworth Road, Lutterworth, LE17 5PN, Leics.



Company Fillings

Gazette dissolved voluntary

Date: 06 Oct 2020

Category: Gazette

Type: GAZ2(A)

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Confirmation statement with no updates

Date: 10 Jul 2020

Action Date: 17 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-17

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Gazette notice voluntary

Date: 21 Apr 2020

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 08 Apr 2020

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 08 Apr 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Accounts with accounts type micro entity

Date: 24 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Confirmation statement with no updates

Date: 30 Apr 2019

Action Date: 17 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-17

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Accounts with accounts type micro entity

Date: 03 Dec 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with no updates

Date: 17 Apr 2018

Action Date: 17 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-17

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Accounts with accounts type micro entity

Date: 26 Nov 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 29 Apr 2017

Action Date: 29 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-29

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Accounts with accounts type total exemption small

Date: 07 Nov 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 18 Apr 2016

Action Date: 17 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-17

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Accounts with accounts type total exemption small

Date: 31 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 11 May 2015

Action Date: 28 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-28

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Change person director company with change date

Date: 11 May 2015

Action Date: 11 May 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-05-11

Officer name: Richard Harold Glyn Parr

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Termination secretary company with name termination date

Date: 01 Apr 2015

Action Date: 31 Mar 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: John Coletta

Termination date: 2015-03-31

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Accounts with accounts type total exemption small

Date: 28 Oct 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Annual return company with made up date full list shareholders

Date: 02 Apr 2014

Action Date: 28 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-28

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Accounts with accounts type total exemption small

Date: 31 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Change person secretary company with change date

Date: 19 Nov 2013

Action Date: 18 Nov 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-11-18

Officer name: Ada Mary Millar Parr

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Change person director company with change date

Date: 18 Nov 2013

Action Date: 18 Nov 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-11-18

Officer name: Richard Harold Glyn Parr

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Change registered office address company with date old address

Date: 18 Nov 2013

Action Date: 18 Nov 2013

Category: Address

Type: AD01

Change date: 2013-11-18

Old address: March House 59 Church Street Helmdon Brackley Northamptonshire NN13 5QJ

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Annual return company with made up date full list shareholders

Date: 03 Apr 2013

Action Date: 28 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-28

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Accounts with accounts type total exemption small

Date: 10 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Annual return company with made up date full list shareholders

Date: 09 May 2012

Action Date: 28 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-28

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Accounts with accounts type total exemption small

Date: 20 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 13 May 2011

Action Date: 28 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-28

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Accounts with accounts type total exemption small

Date: 22 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 31 Mar 2010

Action Date: 28 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-28

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Accounts with accounts type total exemption small

Date: 25 Jan 2010

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Appoint person secretary company with name

Date: 22 Jan 2010

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Ada Mary Millar Parr

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Legacy

Date: 12 May 2009

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 10 Jul 2008

Category: Capital

Type: 88(2)

Description: Ad 16/06/08\gbp si 3@1=3\gbp ic 1/4\

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Legacy

Date: 17 Jun 2008

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 22 Jan 2008

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 17 Apr 2007

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 27 Jan 2007

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 05 Jun 2006

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/06; full list of members

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Legacy

Date: 07 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 28/08/03; full list of members

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Accounts with accounts type total exemption small

Date: 02 Feb 2006

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 17 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 25 Jan 2005

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 14 Apr 2004

Category: Annual-return

Type: 363s

Description: Return made up to 28/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 30 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 29 Apr 2003

Category: Annual-return

Type: 363a

Description: Return made up to 28/03/03; full list of members

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Incorporation company

Date: 28 Mar 2002

Category: Incorporation

Type: NEWINC

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