PARAMOUNT AUTOMOBILES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Registered office address changed from 16 Freeland Park, Wareham Road Lytchett Matravers Poole Dorset BH16 6FH England to Mountbatten House Grosvenor Square Southampton SO15 2JU on 2024-11-02 |
| 02/11/242 November 2024 | Appointment of a voluntary liquidator |
| 02/11/242 November 2024 | Resolutions |
| 02/11/242 November 2024 | Declaration of solvency |
| 03/07/243 July 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 14/06/2414 June 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Micro company accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Confirmation statement made on 2021-06-17 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 17/06/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/09/192 September 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM THE OLD TREASURY 7 KINGS ROAD SOUTHSEA HAMPSHIRE PO5 4DJ |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
| 07/01/197 January 2019 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/06/1819 June 2018 | CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
| 20/09/1720 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/06/1719 June 2017 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
| 23/09/1623 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/07/166 July 2016 | Annual return made up to 17 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 17 June 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 18/06/1418 June 2014 | Annual return made up to 17 June 2014 with full list of shareholders |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/06/1317 June 2013 | Annual return made up to 17 June 2013 with full list of shareholders |
| 01/10/121 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/07/1220 July 2012 | APPOINTMENT TERMINATED, SECRETARY KEN COFFIN |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM WESTBURY HOUSE 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY |
| 20/07/1220 July 2012 | Annual return made up to 17 June 2012 with full list of shareholders |
| 20/07/1220 July 2012 | REGISTERED OFFICE CHANGED ON 20/07/2012 FROM THE OLD TREASURY 7 KINGS ROAD SOUTHSEA HAMPSHIRE PO5 4DJ UNITED KINGDOM |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 01/07/111 July 2011 | Annual return made up to 17 June 2011 with full list of shareholders |
| 03/10/103 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | Annual return made up to 17 June 2010 with full list of shareholders |
| 11/01/1011 January 2010 | Annual return made up to 17 June 2009 with full list of shareholders |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 07/07/087 July 2008 | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 04/07/054 July 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/07/039 July 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 09/12/029 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/12/029 December 2002 | NEW SECRETARY APPOINTED |
| 21/06/0221 June 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 17/06/99; NO CHANGE OF MEMBERS |
| 21/10/9821 October 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 21/10/9821 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | REGISTERED OFFICE CHANGED ON 12/01/98 FROM: 36 PANORAMA ROAD SANDBANKS POOLE DORSET BH13 7RD |
| 08/01/988 January 1998 | COMPANY NAME CHANGED PANORAMA BAY AUTOMOBILES LIMITED CERTIFICATE ISSUED ON 08/01/98 |
| 17/07/9717 July 1997 | REGISTERED OFFICE CHANGED ON 17/07/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 17/07/9717 July 1997 | SECRETARY RESIGNED |
| 17/07/9717 July 1997 | NEW SECRETARY APPOINTED |
| 17/07/9717 July 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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