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PARMENION INVESTMENT MANAGEMENT LTD
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PARMENION INVESTMENT MANAGEMENT LTD: Filings

    • Overview

    Company NamePARMENION INVESTMENT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08230131
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARMENION INVESTMENT MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Sep 26, 2019 with no updates

    		3 pagesCS01

    Statement of capital on Sep 25, 2019

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Application for strike off 25/06/2019
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-company strike off 25/06/2019
    		RES13

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on Apr 16, 2019

    		1 pagesAD01

    Confirmation statement made on Sep 26, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		18 pagesAA

    Appointment of Mr Thomas Robert Grey Dudley as a director on Sep 11, 2018

    		2 pagesAP01

    Appointment of Mrs Emma Nicole Thomas as a director on Sep 11, 2018

    		2 pagesAP01

    Termination of appointment of Jeanette Marie Cook as a director on Sep 03, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 26, 2017 with no updates

    		3 pagesCS01

    Termination of appointment of Jeanette Cook as a secretary on Oct 06, 2017

    		1 pagesTM02

    Appointment of Aberdeen Asset Management Plc as a secretary on Oct 06, 2017

    		2 pagesAP04

    Change of accounting reference date

    		3 pagesAA01

    Full accounts made up to Sep 30, 2016

    		19 pagesAA

    Confirmation statement made on Sep 26, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Matthew Ian Purcell as a director on Sep 07, 2016

    		1 pagesTM01

    Appointment of Mrs Jeanette Cook as a secretary on Sep 07, 2016

    		2 pagesAP03

    Termination of appointment of Matthew Ian Purcell as a secretary on Sep 07, 2016

    		1 pagesTM02
    2Next

    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