REIGATE PARAMOUNT LTD

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DateDescription
02/09/252 September 2025 Final Gazette dissolved via compulsory strike-off

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02/09/252 September 2025 Final Gazette dissolved via compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with updates

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08/12/238 December 2023 Micro company accounts made up to 2023-04-30

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16/05/2316 May 2023 Director's details changed

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16/05/2316 May 2023 Change of details for a person with significant control

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15/05/2315 May 2023 Termination of appointment of Steve Sadler as a director on 2023-05-12

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15/05/2315 May 2023 Registered office address changed from 32 Talbot Road Immingham Immingham DN40 1EX United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2023-05-15

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15/05/2315 May 2023 Cessation of Steve Sadler as a person with significant control on 2023-05-12

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15/05/2315 May 2023 Appointment of Mr Mohammed Ayyaz as a director on 2023-05-12

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15/05/2315 May 2023 Notification of Mohammed Ayyaz as a person with significant control on 2023-05-12

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03/05/233 May 2023 Confirmation statement made on 2023-04-15 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/10/2221 October 2022 Micro company accounts made up to 2022-04-30

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12/10/2212 October 2022 Cessation of Trevor Haith as a person with significant control on 2022-09-27

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12/10/2212 October 2022 Notification of Steve Sadler as a person with significant control on 2022-09-27

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12/10/2212 October 2022 Termination of appointment of Trevor Haith as a director on 2022-09-27

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12/10/2212 October 2022 Appointment of Mr Steve Sadler as a director on 2022-09-27

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12/10/2212 October 2022 Registered office address changed from 4 Nookery Close Maltby Rotherham S66 7BJ United Kingdom to 32 Talbot Road Immingham Immingham DN40 1EX on 2022-10-12

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25/01/2225 January 2022 Micro company accounts made up to 2021-04-30

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17/08/2117 August 2021 First Gazette notice for compulsory strike-off

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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18/03/2118 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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21/01/2121 January 2021 REGISTERED OFFICE CHANGED ON 21/01/2021 FROM 47 KINGFISHER WAY SCUNTHORPE DN16 3WS UNITED KINGDOM

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21/01/2121 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CALLUM SMITH

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20/01/2120 January 2021 CESSATION OF JOHN ROOK AS A PSC

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20/01/2120 January 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN ROOK

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28/08/2028 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROOK

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28/08/2028 August 2020 CESSATION OF MOHAMMED AYYAZ AS A PSC

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28/08/2028 August 2020 APPOINTMENT TERMINATED, DIRECTOR MOHAMMED AYYAZ

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28/08/2028 August 2020 REGISTERED OFFICE CHANGED ON 28/08/2020 FROM 191 WASHINGTON STREET BRADFORD BD8 9QP UNITED KINGDOM

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28/08/2028 August 2020 DIRECTOR APPOINTED MR JOHN ROOK

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20/05/2020 May 2020 CESSATION OF MICHAL KWIECINSKI AS A PSC

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM APARTMENT 3. PALACE COURT PALACE STREET NEWMARKET CB8 8EP UNITED KINGDOM

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20/05/2020 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED AYYAZ

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20/05/2020 May 2020 DIRECTOR APPOINTED MR MOHAMMED AYYAZ

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20/05/2020 May 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAL KWIECINSKI

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES

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10/01/2010 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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01/05/191 May 2019 APPOINTMENT TERMINATED, DIRECTOR ASHLEY CROZIER

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 15 VICTORY COURT NELSON WAY NORTH WALSHAM NR28 0AE UNITED KINGDOM

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01/05/191 May 2019 CESSATION OF ASHLEY ROBERT CROZIER AS A PSC

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01/05/191 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAL KWIECINSKI

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01/05/191 May 2019 DIRECTOR APPOINTED MR MICHAL KWIECINSKI

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES

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15/01/1915 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY ROBERT CROZIER

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15/01/1915 January 2019 DIRECTOR APPOINTED MR ASHLEY ROBERT CROZIER

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15/01/1915 January 2019 APPOINTMENT TERMINATED, DIRECTOR ARKADIUSZ PIEJCAK

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15/01/1915 January 2019 REGISTERED OFFICE CHANGED ON 15/01/2019 FROM 40 MOAT WAY SWAVESEY CAMBRIDGE CB24 4TR UNITED KINGDOM

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15/01/1915 January 2019 CESSATION OF ARKADIUSZ PIEJCAK AS A PSC

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05/10/185 October 2018 CESSATION OF MIGUEL FRANCIS AS A PSC

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 340 SHIREHALL ROAD SHEFFIELD S5 0JP ENGLAND

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05/10/185 October 2018 DIRECTOR APPOINTED MR ARKADIUSZ PIEJCAK

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05/10/185 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARKADIUSZ PIEJCAK

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05/10/185 October 2018 APPOINTMENT TERMINATED, DIRECTOR MIGUEL FRANCIS

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20/09/1820 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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31/07/1831 July 2018 DIRECTOR APPOINTED MR MIGUEL FRANCIS

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31/07/1831 July 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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31/07/1831 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIGUEL FRANCIS

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31/07/1831 July 2018 CESSATION OF TERRY DUNNE AS A PSC

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31/07/1831 July 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 37A THE NOOK LEICESTER LE7 7AZ ENGLAND

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06/07/186 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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06/07/186 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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06/07/186 July 2018 CESSATION OF BRENDAN ROBERT NEWCOMB AS A PSC

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06/07/186 July 2018 APPOINTMENT TERMINATED, DIRECTOR BRENDAN NEWCOMB

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES

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16/02/1816 February 2018 REGISTERED OFFICE CHANGED ON 16/02/2018 FROM 5 IVY ROAD LEICESTER LE3 0DF ENGLAND

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17/01/1817 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/11/1730 November 2017 DIRECTOR APPOINTED MR BRENDAN ROBERT NEWCOMB

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30/11/1730 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN ROBERT NEWCOMB

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30/11/1730 November 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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30/11/1730 November 2017 REGISTERED OFFICE CHANGED ON 30/11/2017 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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29/11/1729 November 2017 CESSATION OF TERENCE DUNNE AS A PSC

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/03/1722 March 2017 DIRECTOR APPOINTED TERENCE DUNNE

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22/03/1722 March 2017 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM FLAT 4 3 RAIKES PARADE BLACKPOOL FY1 4EY UNITED KINGDOM

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22/03/1722 March 2017 APPOINTMENT TERMINATED, DIRECTOR BARRY BLAIR

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05/12/165 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 53 LOWESWATER DRIVE LOUGHBOROUGH LE11 3RR UNITED KINGDOM

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15/09/1615 September 2016 DIRECTOR APPOINTED BARRY BLAIR

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15/09/1615 September 2016 APPOINTMENT TERMINATED, DIRECTOR ANOOSH BEZMINABADY

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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26/04/1626 April 2016 Annual return made up to 15 April 2016 with full list of shareholders

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 38 INNERD COURT 1 CLARKE CLOSE CROYDON CR0 2NQ UNITED KINGDOM

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16/12/1516 December 2015 DIRECTOR APPOINTED ANOOSH BEZMINABADY

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16/12/1516 December 2015 APPOINTMENT TERMINATED, DIRECTOR ERIKAS MALAKAUSKAS

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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14/05/1514 May 2015 DIRECTOR APPOINTED ERIKAS MALAKAUSKAS

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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15/04/1515 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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