PARALLEL PRIVATE EQUITY HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Liquidators' statement of receipts and payments to 2024-09-07 |
| 24/05/2424 May 2024 | Removal of liquidator by court order |
| 24/05/2424 May 2024 | Appointment of a voluntary liquidator |
| 19/10/2319 October 2023 | Registered office address changed from 83 Victoria Street London SW1H 0HW England to C/O Frp Advisory Trading Limited Kings Orchard 1 Queen Street Bristol Avon BS2 0HQ on 2023-10-19 |
| 27/09/2327 September 2023 | Declaration of solvency |
| 27/09/2327 September 2023 | Resolutions |
| 27/09/2327 September 2023 | Resolutions |
| 23/09/2323 September 2023 | Appointment of a voluntary liquidator |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-15 with no updates |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/12/2020 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/10/1929 October 2019 | REGISTERED OFFICE CHANGED ON 29/10/2019 FROM SUITE 1.14 83 VICTORIA STREET LONDON SW1H 0HW ENGLAND |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SIMON PETERS / 28/10/2019 |
| 31/05/1931 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 15/02/19, NO UPDATES |
| 12/06/1812 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 15/02/18, NO UPDATES |
| 06/12/176 December 2017 | REGISTERED OFFICE CHANGED ON 06/12/2017 FROM 4TH FLOOR 167-169 WARDOUR STREET LONDON W1F 8WR |
| 18/08/1718 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/02/1720 February 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES |
| 13/09/1613 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COX |
| 16/02/1616 February 2016 | Annual return made up to 15 February 2016 with full list of shareholders |
| 04/09/154 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 15 February 2015 with full list of shareholders |
| 13/11/1413 November 2014 | APPOINTMENT TERMINATED, SECRETARY IAN RICHARDSON |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 15 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 15 February 2013 with full list of shareholders |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 49 ST. JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM |
| 17/07/1217 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRANT HAGGITH |
| 31/05/1231 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/02/1215 February 2012 | Annual return made up to 15 February 2012 with full list of shareholders |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACKIE |
| 30/09/1130 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 16/02/1116 February 2011 | Annual return made up to 15 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL MICHAEL WHITNEY / 01/01/2011 |
| 15/02/1115 February 2011 | REGISTERED OFFICE CHANGED ON 15/02/2011 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM |
| 01/09/101 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT UNITED KINGDOM |
| 15/02/1015 February 2010 | Annual return made up to 15 February 2010 with full list of shareholders |
| 12/10/0912 October 2009 | Annual return made up to 10 October 2009 with full list of shareholders |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 49 ST JAMES'S STREET LONDON SW1A 1JT |
| 07/10/097 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | REGISTERED OFFICE CHANGED ON 27/12/2008 FROM 49 ST JAMESS STREET LONDON SW1A 1JT |
| 13/10/0813 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 07/01/087 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | FIX REM AUDS 28/06/07 |
| 23/10/0723 October 2007 | RETURN MADE UP TO 10/10/07; NO CHANGE OF MEMBERS |
| 18/09/0718 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/12/056 December 2005 | RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 28/02/0528 February 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | RETURN MADE UP TO 10/10/04; FULL LIST OF MEMBERS |
| 23/07/0423 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/07/048 July 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 14/06/0414 June 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | RETURN MADE UP TO 10/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | COMPANY NAME CHANGED PARALLEL NEWCO LIMITED CERTIFICATE ISSUED ON 10/09/03 |
| 05/06/035 June 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | NEW DIRECTOR APPOINTED |
| 19/05/0319 May 2003 | NEW DIRECTOR APPOINTED |
| 25/04/0325 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0325 April 2003 | NC INC ALREADY ADJUSTED 16/04/03 |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/01/039 January 2003 | ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 19/12/0219 December 2002 | NEW SECRETARY APPOINTED |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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