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PARHANN LIMITED

Company number 02367835

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Nov 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 2,600,000	View PDF Annual return made up to 3 April 2013 with full list of shareholders Statement of capital on 2013-04-04 GBP 2,600,000 - link opens in a new window - 5 pages (5 pages)
22 Jan 2013	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
21 Dec 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Dec 2012	SH19	Statement of capital on 21 December 2012 GBP 1.00	View PDF Statement of capital on 21 December 2012 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	CAP-SS	Solvency Statement dated 19/12/12	View PDF Solvency Statement dated 19/12/12 - link opens in a new window - 1 page (1 page)
21 Dec 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 19/12/2012 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 19/12/2012 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 14/03/2011 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 14/03/2011 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 09/11/2012 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Facilities agreement 09/11/2012 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
13 Sep 2012	CH01	Director's details changed for Ronald Dennis on 10 September 2012	View PDF Director's details changed for Ronald Dennis on 10 September 2012 - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
26 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-11 - link opens in a new window - 2 pages (2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-05-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-05-11 - link opens in a new window - 1 page (1 page)
26 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Apr 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
29 Oct 2010	CH03	Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010	View PDF Secretary's details changed for Timothy Nicholas Murnane on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	CH01	Director's details changed for Andrew William Myers on 20 September 2010	View PDF Director's details changed for Andrew William Myers on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	CH01	Director's details changed for Timothy Nicholas Murnane on 20 September 2010	View PDF Director's details changed for Timothy Nicholas Murnane on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
13 Oct 2010	CH01	Director's details changed for Ronald Dennis on 20 September 2010	View PDF Director's details changed for Ronald Dennis on 20 September 2010 - link opens in a new window - 3 pages (3 pages)

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