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PARMSTONE LIMITED

Company number 04619406

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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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2010 DS01 Application to strike the company off the register
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
Statement of capital on 2009-11-03
  • GBP 2
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
08 Oct 2009 CH01 Director's details changed for Anthony Mark Westmoreland on 8 October 2009
06 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
31 Oct 2008 363a Return made up to 30/10/08; full list of members
08 Jan 2008 363a Return made up to 17/12/07; full list of members
03 Jan 2008 288a New director appointed
02 Jan 2008 288b Director resigned
27 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
20 Feb 2007 363a Return made up to 17/12/06; full list of members
06 Feb 2007 AA Total exemption full accounts made up to 31 December 2005
05 Dec 2006 288c Director's particulars changed
29 Aug 2006 AAMD Amended accounts made up to 31 December 2003
29 Aug 2006 AA Total exemption full accounts made up to 31 December 2004
07 Mar 2006 363a Return made up to 17/12/05; full list of members
11 Jan 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2005 244 Delivery ext'd 3 mth 31/12/04
06 Jan 2005 363a Return made up to 17/12/04; full list of members
13 Sep 2004 AA Total exemption small company accounts made up to 31 December 2003
09 Jul 2004 288c Director's particulars changed
22 Dec 2003 363s Return made up to 17/12/03; full list of members
22 Dec 2003 287 Registered office changed on 22/12/03 from: 4TH floor lawford house, albert place london N3 1QA