| Company Name | Parade Celebrations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08015573 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2012(12 years ago) |
| Dissolution Date | 31 January 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr James Campbell |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 1 High Street Roydon Essex CM19 5HJ |
| Director Name | Miss Christie Marie Ranger |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2012(same day as company formation) |
| Role | Retailer |
| Country of Residence | England |
| Correspondence Address | 1 High Street Roydon Essex CM19 5HJ |
Contact
| Website | paradecelebrations.co.uk |
|---|
Location
| Registered Address | 1 High Street Roydon Essex CM19 5HJ |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Roydon |
| Ward | Roydon |
| Built Up Area | Roydon |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60m at £0.001 | James Campbell 100.00% Ordinary |
|---|---|
| 500 at £0.001 | Christie Ranger 0.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,612 |
| Cash | £4,523 |
| Current Liabilities | £5,054 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2016 | Application to strike the company off the register (3 pages) |
| 7 November 2016 | Application to strike the company off the register (3 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 7 November 2016 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 24 August 2016 | Statement of capital following an allotment of shares on 8 April 2016
|
| 24 August 2016 | Statement of capital following an allotment of shares on 8 April 2016
|
| 24 August 2016 | Current accounting period extended from 30 April 2016 to 31 August 2016 (1 page) |
| 24 August 2016 | Current accounting period extended from 30 April 2016 to 31 August 2016 (1 page) |
| 29 June 2016 | Second filing of SH01 previously delivered to Companies House
|
| 29 June 2016 | Second filing of SH01 previously delivered to Companies House
|
| 27 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 2 March 2016 | Second filing of SH01 previously delivered to Companies House
|
| 2 March 2016 | Second filing of SH01 previously delivered to Companies House
|
| 16 February 2016 | Statement of capital following an allotment of shares on 18 January 2016
|
| 16 February 2016 | Statement of capital following an allotment of shares on 18 January 2016
|
| 16 February 2016 | Statement of capital following an allotment of shares on 18 January 2016
|
| 5 February 2016 | Termination of appointment of Christie Marie Ranger as a director on 3 April 2015 (1 page) |
| 5 February 2016 | Termination of appointment of Christie Marie Ranger as a director on 3 April 2015 (1 page) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
| 18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 2 April 2015 (16 pages) |
| 18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 2 April 2015 (16 pages) |
| 18 May 2015 | Second filing of AR01 previously delivered to Companies House made up to 2 April 2015 (16 pages) |
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
Statement of capital on 2015-05-18
|
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
Statement of capital on 2015-05-18
|
| 21 April 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
Statement of capital on 2015-05-18
|
| 13 April 2015 | Statement of capital following an allotment of shares on 1 March 2015
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| 13 April 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 13 April 2015 | Statement of capital following an allotment of shares on 1 March 2015
|
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 15 October 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 20 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 20 May 2013 | Annual return made up to 2 April 2013 with a full list of shareholders (3 pages) |
| 27 September 2012 | Registered office address changed from 7 the Parade the Precinct, High Road Broxbourne Hertfordshire EN10 7HY United Kingdom on 27 September 2012 (2 pages) |
| 27 September 2012 | Registered office address changed from 7 the Parade the Precinct, High Road Broxbourne Hertfordshire EN10 7HY United Kingdom on 27 September 2012 (2 pages) |
| 2 April 2012 | Incorporation
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| 2 April 2012 | Incorporation
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