Parcel Shipping Manager Ltd
Company Profile
dissolved
UnknownParcel Shipping Manager Ltd
06445884•Private Limited With Share Capital
Jupiter House Warley Hill Busine, The Drive, Brentwood, CM133BE
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Incorporated
05/12/2007
Company Age
18 years
Directors
1
Employees
—
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Parcel Shipping Manager Ltd (06445884) is a private limited with share capital incorporated on 05/12/2007 (18 years old) and registered in brentwood, CM133BE. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Unknown
Incorporated 05/12/2007
CM133BE
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
7
Shareholders
5
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:28-08-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:28-05-2020
Liquidation Disclaimer Notice
Category:Insolvency
Date:20-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-05-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-05-2019
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-05-2019
Resolution
Category:Resolution
Date:11-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2017
Capital Allotment Shares
Category:Capital
Date:25-08-2017
Resolution
Category:Resolution
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:27-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2009
Legacy
Category:Address
Date:18-06-2009
Legacy
Category:Annual Return
Date:24-12-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Legacy
Category:Officers
Date:04-02-2008
Incorporation Company
Category:Incorporation
Date:05-12-2007
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2019
Filing Date10/07/2018
Latest Accounts31/12/2017
Trading Addresses
Jupiter House, Warley Hill Business Park, The Drive, Great Warley, Brentwood, CM133BERegistered
Contact
Jupiter House Warley Hill Busine, The Drive, Brentwood, CM133BE