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PARHELION CAPITAL LIMITED

Company number 05372634

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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)
20 Dec 2016	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)
04 Oct 2016	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)
26 Sep 2016	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 - 4 pages (4 pages)
14 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,640,036.01	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,640,036.01 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AD01	Registered office address changed from 17 Cavendish Square London W1G 0PH to C/O Julian Richardson 3 Burts Lane Long Crendon Aylesbury Buckinghamshire HP18 9AJ on 28 August 2015	View PDF Registered office address changed from 17 Cavendish Square London W1G 0PH to C/O Julian Richardson 3 Burts Lane Long Crendon Aylesbury Buckinghamshire HP18 9AJ on 28 August 2015 - link opens in a new window - 1 page (1 page)
23 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,640,036.01	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,640,036.01 - link opens in a new window - 6 pages (6 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
16 May 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,640,036.01	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-05-16 GBP 1,640,036.01 - link opens in a new window - 6 pages (6 pages)
16 May 2014	CH01	Director's details changed for Dr Anthony Knap on 1 September 2013	View PDF Director's details changed for Dr Anthony Knap on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2014	CH01	Director's details changed for Julian Richardson on 15 May 2014	View PDF Director's details changed for Julian Richardson on 15 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Apr 2013	AR01	Annual return made up to 3 April 2013	View PDF Annual return made up to 3 April 2013 - link opens in a new window - 14 pages (14 pages)
11 Apr 2013	CH01	Director's details changed for Tony Knap on 4 April 2013	View PDF Director's details changed for Tony Knap on 4 April 2013 - link opens in a new window - 3 pages (3 pages)
13 Mar 2013	CH01	Director's details changed for Julian Richardson on 7 March 2013	View PDF Director's details changed for Julian Richardson on 7 March 2013 - link opens in a new window - 3 pages (3 pages)
01 Mar 2013	TM02	Termination of appointment of Andrew Wingfield as a secretary	View PDF Termination of appointment of Andrew Wingfield as a secretary - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
24 Apr 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
10 Apr 2012	CH01	Director's details changed for Julian Richardson on 5 September 2011	View PDF Director's details changed for Julian Richardson on 5 September 2011 - link opens in a new window - 3 pages (3 pages)
10 Apr 2012	CH01	Director's details changed for Tony Knap on 5 September 2011	View PDF Director's details changed for Tony Knap on 5 September 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AD01	Registered office address changed from 40-41 Pall Mall London SW1Y 5JG on 4 November 2011	View PDF Registered office address changed from 40-41 Pall Mall London SW1Y 5JG on 4 November 2011 - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM01	Termination of appointment of Christopher Little as a director	View PDF Termination of appointment of Christopher Little as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2011	TM01	Termination of appointment of Julian Cusack as a director	View PDF Termination of appointment of Julian Cusack as a director - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 9 pages (9 pages)

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