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PARRETT & NEVES INVESTMENTS LIMITED

Company number 03547557

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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)
29 Mar 2018 GAZ2 Final Gazette dissolved following liquidation
29 Dec 2017 LIQ13 Return of final meeting in a members' voluntary winding up
20 Feb 2017 AD01 Registered office address changed from 9 High Street Wellington Somerset TA21 8QT to Stephen M Rout & Company Menta Business Centre 5 Eastern Way Bury St. Edmunds Suffolk IP32 7AB on 20 February 2017
14 Feb 2017 4.70 Declaration of solvency
14 Feb 2017 600 Appointment of a voluntary liquidator
14 Feb 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-02
03 Feb 2017 AA Total exemption small company accounts made up to 31 December 2016
21 Dec 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
18 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 53,145
29 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
05 Oct 2015 AP01 Appointment of Mrs Elizabeth Craig as a director on 1 July 2014
02 Oct 2015 AP01 Appointment of Mr James Parrett as a director on 2 October 2015
02 Oct 2015 TM01 Termination of appointment of Kenny John Gahagan as a director on 2 October 2015
15 Sep 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 53,145
20 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 53,145
08 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 53,145
04 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
11 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
10 May 2011 AR01 Annual return made up to 17 April 2011 with full list of shareholders
10 May 2011 CH01 Director's details changed for Mr Matthew Graham Adam Parrett on 26 April 2011
05 Nov 2010 AA Total exemption full accounts made up to 30 June 2010