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PARMARIS LTD

Company number 03204675

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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)
11 Aug 2015	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)
28 Apr 2015	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 Apr 2015	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)
25 Nov 2014	AD03	Register(s) moved to registered inspection location Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG	View PDF Register(s) moved to registered inspection location Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG - link opens in a new window - 1 page (1 page)
25 Nov 2014	AD02	Register inspection address has been changed to Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG	View PDF Register inspection address has been changed to Russell House 1550 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG - link opens in a new window - 1 page (1 page)
01 Aug 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
19 Jun 2014	AR01	Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100	View PDF Annual return made up to 29 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	AP01	Appointment of Mr Douglas James Baxter as a director	View PDF Appointment of Mr Douglas James Baxter as a director - link opens in a new window - 2 pages (2 pages)
20 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)
20 May 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
19 May 2014	TM02	Termination of appointment of Richard Besse as a secretary	View PDF Termination of appointment of Richard Besse as a secretary - link opens in a new window - 1 page (1 page)
06 May 2014	TM01	Termination of appointment of Terence Hayward as a director	View PDF Termination of appointment of Terence Hayward as a director - link opens in a new window - 1 page (1 page)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
29 Nov 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	View PDF Previous accounting period shortened from 30 June 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AR01	Annual return made up to 29 May 2013 with full list of shareholders	View PDF Annual return made up to 29 May 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Apr 2013	AD01	Registered office address changed from 28/30 Grange Road West Birkenhead Merseyside CH41 4DA on 23 April 2013	View PDF Registered office address changed from 28/30 Grange Road West Birkenhead Merseyside CH41 4DA on 23 April 2013 - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AP03	Appointment of Mr Richard Jeremy Besse as a secretary	View PDF Appointment of Mr Richard Jeremy Besse as a secretary - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AP01	Appointment of Mr Charles Campbell Mill as a director	View PDF Appointment of Mr Charles Campbell Mill as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AP01	Appointment of Mr Richard Jeremy Besse as a director	View PDF Appointment of Mr Richard Jeremy Besse as a director - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	TM02	Termination of appointment of Dorothy Hayward as a secretary	View PDF Termination of appointment of Dorothy Hayward as a secretary - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	TM01	Termination of appointment of Dorothy Hayward as a director	View PDF Termination of appointment of Dorothy Hayward as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 3 pages (3 pages)
13 Apr 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
26 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)

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