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PARAMOUNT ZONE LIMITED

Company number 04393190

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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)
30 Apr 2024 LIQ02 Statement of affairs
22 Apr 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
18 Apr 2024 AD01 Registered office address changed from Unit 19 Lawson Hunt Industrial Park Horsham West Sussex United Kingdom to Langley House Park Road London N2 8EY on 18 April 2024
18 Apr 2024 600 Appointment of a voluntary liquidator
18 Apr 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-04-05
11 Mar 2024 CS01 Confirmation statement made on 3 March 2024 with updates
26 Jan 2024 TM01 Termination of appointment of James John Richard Morris as a director on 26 January 2024
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
21 Sep 2023 MR04 Satisfaction of charge 043931900002 in full
17 Mar 2023 CS01 Confirmation statement made on 3 March 2023 with no updates
13 Mar 2023 TM01 Termination of appointment of Lois Anne Longhurst as a director on 28 February 2023
09 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 MA Memorandum and Articles of Association
05 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
03 Mar 2022 AD01 Registered office address changed from 19 Unit 19, Lawson Hunt Industrial Park Horsham West Sussex RH12 3JR United Kingdom to Unit 19 Lawson Hunt Industrial Park Horsham West Sussex on 3 March 2022
01 Mar 2022 AD01 Registered office address changed from C/O C/O Stormforward Retail Unit 19 Lawson Hunt Ind Park Broadbridge Heath Horsham Sussex RH12 3JR to 19 Unit 19, Lawson Hunt Industrial Park Horsham West Sussex RH12 3JR on 1 March 2022
19 Jul 2021 MR01 Registration of charge 043931900003, created on 14 July 2021
06 Jul 2021 MR01 Registration of charge 043931900002, created on 21 June 2021
10 May 2021 AA Total exemption full accounts made up to 31 March 2021
30 Mar 2021 PSC04 Change of details for Mr Shaun Longhurst as a person with significant control on 30 March 2021
16 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with updates
15 Mar 2021 PSC01 Notification of Shaun Longhurst as a person with significant control on 20 July 2020
07 Oct 2020 CH01 Director's details changed for Mrs Lois Anne Longhurst on 31 October 2018
07 Oct 2020 CH01 Director's details changed for Mr Shaun Longhurst on 31 October 2018