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PARAMOUNT LIMITED

Company number 01934366

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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 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
20 Nov 2013 2.24B Administrator's progress report to 13 November 2013
20 Nov 2013 2.35B Notice of move from Administration to Dissolution on 13 November 2013
23 May 2013 2.24B Administrator's progress report to 22 April 2013
23 May 2013 2.31B Notice of extension of period of Administration
07 Nov 2012 2.24B Administrator's progress report to 18 October 2012
07 Nov 2012 2.31B Notice of extension of period of Administration
26 Jun 2012 2.24B Administrator's progress report to 22 May 2012
14 Feb 2012 F2.18 Notice of deemed approval of proposals
31 Jan 2012 2.17B Statement of administrator's proposal
09 Jan 2012 2.16B Statement of affairs with form 2.14B
05 Dec 2011 AD01 Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 5 December 2011
25 Nov 2011 2.12B Appointment of an administrator
12 Oct 2011 AAMD Amended full accounts made up to 2 January 2011
28 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 156
19 Sep 2011 AA Accounts for a dormant company made up to 2 January 2011
11 Aug 2011 AP01 Appointment of Mr Stephen Rushworth Smith as a director
04 Aug 2011 TM01 Termination of appointment of William Rollason as a director
24 Jun 2011 AR01 Annual return made up to 15 March 2011 with full list of shareholders
Statement of capital on 2011-06-24
  • GBP 4,157,690.4
23 Dec 2010 TM01 Termination of appointment of Matthew Emerson as a director
22 Dec 2010 AP01 Appointment of Mr William Rollason as a director
22 Dec 2010 AP01 Appointment of Mr Simon George Rowe as a director
23 Nov 2010 AA01 Current accounting period extended from 29 June 2010 to 29 December 2010
14 Jul 2010 TM01 Termination of appointment of Mark Phillips as a director
14 Jul 2010 AP01 Appointment of Matthew Charles Emerson as a director