PARAMOUNT HOTELS HOLDINGS LIMITED

Company number 03533651

Date	Type	Description	View / Download
13 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2015	2.12B	Appointment of an administrator
13 Jun 2015	2.35B	Notice of move from Administration to Dissolution on 13 June 2015	(36 pages)
10 Feb 2015	2.24B	Administrator's progress report to 8 December 2014	(66 pages)
22 Dec 2014	2.40B	Notice of appointment of replacement/additional administrator	(1 page)
22 Dec 2014	2.39B	Notice of vacation of office by administrator	(19 pages)
22 Dec 2014	2.39B	Notice of vacation of office by administrator	(19 pages)
20 Nov 2014	F2.18	Notice of deemed approval of proposals	(1 page)
05 Nov 2014	2.17B	Statement of administrator's proposal	(220 pages)
30 Oct 2014	2.16B	Statement of affairs with form 2.14B	(6 pages)
26 Sep 2014	AD01	Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 September 2014	(1 page)
19 Sep 2014	2.12B	Appointment of an administrator	(1 page)
15 Sep 2014	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 15 September 2014	(1 page)
13 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Aug 2014	TM01	Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014	(1 page)
05 Aug 2014	TM01	Termination of appointment of Peter Procopis as a director on 1 August 2014	(1 page)
05 Aug 2014	AP01	Appointment of Mr Declan Mckelvey as a director on 1 August 2014	(2 pages)
18 Jun 2014	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU on 18 June 2014	(2 pages)
22 Apr 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 3,155,936.96	(4 pages)
26 Nov 2013	TM01	Termination of appointment of David Robert Kaye as a director on 1 October 2013	(1 page)
26 Nov 2013	TM02	Termination of appointment of David Robert Kaye as a secretary on 1 October 2013	(1 page)
01 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Apr 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
15 Apr 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(6 pages)