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47TH Parallel Ltd

Documents

Total Documents22
Total Pages53

Filing History

29 August 2023Final Gazette dissolved via voluntary strike-off
13 June 2023First Gazette notice for voluntary strike-off
2 June 2023Application to strike the company off the register
10 August 2022Change of details for Miss Lina Chirtoaca as a person with significant control on 9 August 2022
10 August 2022Change of details for Miss Lina Chirtoaca as a person with significant control on 9 August 2022
10 August 2022Change of details for Miss Lina Chirtoaca as a person with significant control on 9 August 2022
10 August 2022Change of details for Miss Lina Chirtoaca as a person with significant control on 9 August 2022
9 August 2022Change of details for Miss Lina Chirtoaca as a person with significant control on 9 August 2022
9 August 2022Confirmation statement made on 9 August 2022 with updates
4 July 2022Confirmation statement made on 4 July 2022 with no updates
21 February 2022Total exemption full accounts made up to 31 July 2021
18 September 2021Confirmation statement made on 23 July 2021 with no updates
19 June 2021Cessation of Valentin Stinca as a person with significant control on 5 October 2020
26 October 2020Change of details for Mr Valentin Stinca as a person with significant control on 5 October 2020
5 October 2020Change of details for Mr Valentin Stinca as a person with significant control on 1 October 2020
22 September 2020Notification of Lina Chirtoaca as a person with significant control on 21 September 2020
22 September 2020Notification of Valentin Stinca as a person with significant control on 21 September 2020
21 September 2020Termination of appointment of Valentin Stinca as a director on 21 September 2020
21 September 2020Cessation of Valentin Stinca as a person with significant control on 21 September 2020
21 September 2020Appointment of Ms Lina Chirtoaca as a director on 21 September 2020
21 September 2020Registered office address changed from 21 Farrant Way Borehamwood WD6 4TE England to 20 Chandos Avenue London W5 4ER on 21 September 2020
24 July 2020Incorporation
Statement of capital on 2020-07-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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