PARMENION INVESTMENT MANAGEMENT LTD

Company number 08230131

Date	Type	Description	View / Download
15 Oct 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	(3 pages)
25 Sep 2019	SH19	Statement of capital on 25 September 2019 GBP 1	(4 pages)
10 Sep 2019	SH20	Statement by Directors	(1 page)
10 Sep 2019	CAP-SS	Solvency Statement dated 21/08/19	(1 page)
10 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Application for strike off 25/06/2019	(4 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-company strike off 25/06/2019	(4 pages)
30 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
16 Apr 2019	AD01	Registered office address changed from 2 College Square Anchor Road Bristol BS1 5UE to Aurora (3rd Floor) Finzels Reach Counterslip Bristol BS1 6BX on 16 April 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 26 September 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
11 Sep 2018	AP01	Appointment of Mr Thomas Robert Grey Dudley as a director on 11 September 2018	(2 pages)
11 Sep 2018	AP01	Appointment of Mrs Emma Nicole Thomas as a director on 11 September 2018	(2 pages)
11 Sep 2018	TM01	Termination of appointment of Jeanette Marie Cook as a director on 3 September 2018	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 26 September 2017 with no updates	(3 pages)
06 Oct 2017	TM02	Termination of appointment of Jeanette Cook as a secretary on 6 October 2017	(1 page)
06 Oct 2017	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 6 October 2017	(2 pages)
29 Aug 2017	AA01	Change of accounting reference date	(3 pages)
04 Jul 2017	AA	Full accounts made up to 30 September 2016	(19 pages)
05 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
07 Sep 2016	TM01	Termination of appointment of Matthew Ian Purcell as a director on 7 September 2016	(1 page)
07 Sep 2016	AP03	Appointment of Mrs Jeanette Cook as a secretary on 7 September 2016	(2 pages)
07 Sep 2016	TM02	Termination of appointment of Matthew Ian Purcell as a secretary on 7 September 2016	(1 page)