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PARQUE INVESTMENT COMPANY LIMITED

Company number 01629996

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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)
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Dec 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 200,000
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 200,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
09 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Dec 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
16 Nov 2011 SH20 Statement by directors
16 Nov 2011 SH19 Statement of capital on 16 November 2011
  • GBP 200,000
16 Nov 2011 CAP-SS Solvency statement dated 11/11/11
16 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 11/11/2011
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Jan 2011 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Dec 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jan 2009 363a Return made up to 31/10/08; full list of members
31 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
01 Feb 2008 363a Return made up to 31/10/07; full list of members
29 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Nov 2006 363a Return made up to 31/10/06; full list of members
04 Nov 2006 AA Total exemption full accounts made up to 31 December 2005
04 Jan 2006 363s Return made up to 31/10/05; full list of members
04 Nov 2005 AA Total exemption full accounts made up to 31 December 2004