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PARKWAY (UK) INVESTMENT MANAGEMENT LIMITED

Company number 04424669

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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)
18 May 2014 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2014 4.71 Return of final meeting in a members' voluntary winding up
09 Sep 2013 600 Appointment of a voluntary liquidator
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
09 Sep 2013 4.70 Declaration of solvency
20 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
18 Jun 2013 AP01 Appointment of Ms Shirley Bradley as a director
29 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
Statement of capital on 2013-04-29
  • GBP 1
09 Apr 2013 AP01 Appointment of Nigel John Arthur as a director
09 Apr 2013 TM01 Termination of appointment of Julia Seary as a director
27 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders
11 Apr 2012 AA Accounts for a dormant company made up to 30 September 2011
03 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Julia Louise Seary as a director
07 Mar 2011 TM01 Termination of appointment of David Hallisey as a director
12 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2011 AA Accounts for a dormant company made up to 30 September 2010
14 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr David Michael William Hallisey on 6 November 2009
27 Oct 2009 CH03 Secretary's details changed for Ms Shirley Bradley on 27 October 2009
14 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
28 Apr 2009 363a Return made up to 25/04/09; full list of members
17 Jul 2008 AA Accounts for a dormant company made up to 31 October 2007
02 Jul 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008