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PARABELLUM INVESTMENTS (UK) LIMITED

Company number 11791405

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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 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2022 DS01 Application to strike the company off the register
21 Jul 2022 AD01 Registered office address changed from 8th Floor 125 Old Broad Street London EC2N 1AR England to Barrack Cottage Claygate Road Yalding Maidstone ME18 6BB on 21 July 2022
21 Jul 2022 AA Micro company accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
10 Dec 2021 AA Micro company accounts made up to 31 December 2020
20 Jul 2021 AA Group of companies' accounts made up to 31 December 2019
07 Apr 2021 DISS40 Compulsory strike-off action has been discontinued
06 Apr 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
06 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
15 Feb 2021 MR04 Satisfaction of charge 117914050001 in full
03 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
12 Dec 2019 AA01 Current accounting period shortened from 31 January 2020 to 31 December 2019
11 Dec 2019 AD01 Registered office address changed from 125 8th Floor Old Broad Street London EC2N 1AR England to 8th Floor 125 Old Broad Street London EC2N 1AR on 11 December 2019
09 Jul 2019 AD01 Registered office address changed from Parseq Lowton Way Hellaby Rotherham S66 8RY United Kingdom to 125 8th Floor Old Broad Street London EC2N 1AR on 9 July 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-06-04
13 Jun 2019 CONNOT Change of name notice
03 Apr 2019 CS01 Confirmation statement made on 3 April 2019 with no updates
25 Mar 2019 MR01 Registration of charge 117914050001, created on 22 March 2019
28 Jan 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-01-28
  • GBP 100