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PARALLEL PRIVATE EQUITY MANAGERS LIMITED

Company number 03453171

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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 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 6 September 2024
24 May 2024 600 Appointment of a voluntary liquidator
24 May 2024 LIQ10 Removal of liquidator by court order
20 Oct 2023 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW England to Kings Orchard 1 Queen Street Bristol BS2 0HQ on 20 October 2023
26 Sep 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-09-07
26 Sep 2023 LIQ01 Declaration of solvency
23 Sep 2023 600 Appointment of a voluntary liquidator
17 May 2023 MR04 Satisfaction of charge 1 in full
17 May 2023 MR04 Satisfaction of charge 2 in full
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
25 Aug 2022 AA Micro company accounts made up to 31 December 2021
22 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
19 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
29 Oct 2019 CH01 Director's details changed for Mr Neil Simon Peters on 28 October 2019
29 Oct 2019 AD01 Registered office address changed from Suite 1.14 83 Victoria Street London SW1H 0HW England to 83 Victoria Street London SW1H 0HW on 29 October 2019
03 Jun 2019 AA Full accounts made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
12 Jun 2018 AA Full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with no updates
06 Dec 2017 AD01 Registered office address changed from 4th Floor 167-169 Wardour Street London W1F 8WR to Suite 1.14 83 Victoria Street London SW1H 0HW on 6 December 2017
18 Aug 2017 AA Full accounts made up to 31 December 2016
17 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates