PARAMOUNT PUBLISHING LIMITED

Company number 02684971

Date	Type	Description	View / Download
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2017	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2017	SH20	Statement by Directors	(1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 450	(5 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 06/12/17	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Capital redemption reserve be cancelled. Sum arising from reductions be credited to distributable reserves 06/12/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
13 Sep 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
07 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(5 pages)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
26 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 45,000	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Apr 2015	CH02	Director's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	CH02	Director's details changed for Unm Investments Limited on 16 February 2015	(1 page)
17 Apr 2015	CH04	Secretary's details changed for Crosswall Nominees Limited on 16 February 2015	(1 page)
17 Apr 2015	AD01	Registered office address changed from Ludgate House 245 Blackfriars Road London SE1 9UY to 240 Blackfriars Road London England SE1 8BF on 17 April 2015	(1 page)
17 Apr 2015	CH01	Director's details changed for Mark David Peters on 16 February 2015	(2 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 45,000	(5 pages)
04 Nov 2014	AP01	Appointment of Mark Peters as a director on 1 October 2014	(2 pages)
04 Nov 2014	TM01	Termination of appointment of Anne Claire Siddell as a director on 1 October 2014	(1 page)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 45,000	(5 pages)
22 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
02 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)