Paramount Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 1, 2010)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
PARAMOUNT HOLDINGS LIMITED
Company type Private Limited Company , Dissolved Company Number 05938858 Record last updated Sunday, December 29, 2013 7:41:09 PM UTC Official Address 4 Hardman Square Spinningfields City Centre There are 392 companies registered at this street
Postal Code M33EB Sector Restaurants
Visits Document Type Publication date Download link Registry Aug 2, 2013 Second notification of strike-off action in london gazette Registry May 2, 2013 Return of final meeting in a creditors' voluntary winding-up Registry Feb 20, 2013 Liquidator's progress report Registry Jun 30, 2012 Resignation of one Company Director and one Director (a man) Registry Jan 3, 2012 Change of registered office address Registry Dec 30, 2011 Statement of company's affairs Registry Dec 30, 2011 Notice of appointment of liquidator in a voluntary winding up Registry Dec 30, 2011 Extraordinary resolution in creditors, voluntary liquidation Registry Oct 12, 2011 Annual return Registry Sep 28, 2011 Particulars of a mortgage or charge Registry Aug 11, 2011 Appointment of a man as Director Registry Aug 9, 2011 Appointment of a man as Chartered Accountant and Director Registry Aug 4, 2011 Resignation of one Director Registry Jul 31, 2011 Resignation of one Finance Director and one Director (a man) Registry Jul 29, 2011 Appointment of a man as Director and None Registry Jul 29, 2011 Resignation of one Director (a man) Registry Apr 1, 2011 Appointment of a man as Secretary Registry Mar 16, 2011 Resignation of one Secretary (a man) Registry Dec 23, 2010 Resignation of one Accountant and one Director (a man) Registry Dec 23, 2010 Resignation of one Director Registry Nov 24, 2010 Annual return Registry Nov 24, 2010 Change of location of company records to the single alternative inspection location Registry Nov 23, 2010 Change of particulars for director Registry Nov 23, 2010 Notification of single alternative inspection location Registry Nov 23, 2010 Change of accounting reference date Registry Nov 15, 2010 Appointment of a man as Director Registry Nov 15, 2010 Appointment of a man as Director 5938... Registry Nov 11, 2010 Appointment of a man as Director Registry Jul 14, 2010 Appointment of a man as Director 5938... Registry Jul 14, 2010 Resignation of one Director Registry Jul 8, 2010 Appointment of a man as Director Registry Jul 8, 2010 Resignation of one Director Registry Jun 30, 2010 Resignation of one Ceo and one Director (a man) Registry Jun 18, 2010 Appointment of a man as Accountant and Director Registry Jun 18, 2010 Resignation of one Cfo and one Director (a man) Registry Mar 15, 2010 Appointment of a man as Director Registry Mar 12, 2010 Resignation of one Sales Director and one Director (a man) Financials Mar 1, 2010 Annual accounts Registry Feb 15, 2010 Varying share rights and names Registry Feb 15, 2010 Varying share rights and names 5938... Registry Feb 15, 2010 Notice of particulars of variation of rights attached to shares Registry Feb 15, 2010 Alteration to memorandum and articles Registry Feb 15, 2010 Notice of name or other designation of class of shares Registry Oct 9, 2009 Annual return Registry Aug 14, 2009 Resignation of a director Registry Aug 12, 2009 Resignation of one Director (a man) Registry Aug 8, 2009 Shares agreement Registry Aug 8, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jul 31, 2009 Notice of increase in nominal capital Registry Jul 31, 2009 £ nc 1000/1500000 Registry Jul 31, 2009 Resignation of a director Registry Jul 31, 2009 Resignation of a director 5938... Registry Jul 27, 2009 Particulars of a mortgage or charge Registry Jul 17, 2009 Resignation of 2 people: one Company Director and one Director (a man) Registry Jul 1, 2009 Appointment of a man as Finance Director and Director Registry Apr 6, 2009 Appointment of a man as Director and Company Director Financials Feb 18, 2009 Annual accounts Registry Dec 12, 2008 Resignation of one Lease Finance and one Director (a man) Registry Oct 31, 2008 Resignation of one Finance Director and one Director (a man) Registry Sep 26, 2008 Annual return Registry Sep 25, 2008 Memorandum of association Registry Sep 25, 2008 Alteration to memorandum and articles Registry Aug 26, 2008 Change of accounting reference date Registry Jul 9, 2008 Appointment of a man as Director Registry Jul 9, 2008 Appointment of a man as Director 5938... Registry Jun 19, 2008 Resignation of a director Registry Jun 10, 2008 Two appointments: 2 men Registry Jun 6, 2008 Resignation of a director Registry Jun 6, 2008 Resignation of a director 5938... Registry May 14, 2008 Resignation of one Director (a man) Registry Apr 7, 2008 Register of members Registry Mar 28, 2008 Resignation of one Director (a man) Financials Jan 22, 2008 Annual accounts Registry Jan 22, 2008 Change of accounting reference date Registry Oct 17, 2007 Annual return Registry Oct 16, 2007 Notice of change of directors or secretaries or in their particulars Registry Apr 25, 2007 Appointment of a secretary Registry Apr 24, 2007 Resignation of a secretary Registry Feb 16, 2007 Appointment of a director Registry Dec 13, 2006 Authorised allotment of shares and debentures Registry Dec 13, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 13, 2006 Notice of increase in nominal capital Registry Dec 13, 2006 £ nc 1000/1500000 Registry Dec 4, 2006 Two appointments: 2 men Registry Dec 1, 2006 Resignation of one Accountant and one Director (a man) Registry Nov 23, 2006 Change in situation or address of registered office Registry Nov 14, 2006 Appointment of a man as Director Registry Oct 31, 2006 Appointment of a director Registry Oct 31, 2006 Appointment of a director 5938... Registry Oct 17, 2006 Appointment of a director Registry Oct 17, 2006 Appointment of a director 5938... Registry Oct 17, 2006 Resignation of a secretary Registry Oct 17, 2006 Resignation of a director Registry Oct 5, 2006 Particulars of a mortgage or charge Registry Sep 29, 2006 Appointment of a man as Secretary and Accountant Registry Sep 29, 2006 Resignation of one Company Director and one Secretary (a man) Registry Sep 28, 2006 Two appointments: 2 men Registry Sep 22, 2006 Resignation of 2 people: a man and a woman Registry Sep 22, 2006 Appointment of a man as Director and Company Director Registry Sep 18, 2006 Two appointments: a woman and a man,: a woman and a man
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