PARAMOUNT 4 LTD
Company number 13209714 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 11 Jun 2024 | First Gazette notice for compulsory strike-off | View document |
| 19 Apr 2024 | Termination of appointment of Lee Allen Spence as a director on 2024-04-18 · 1 page | View document |
| 27 Oct 2023 | Previous accounting period extended from 2023-02-28 to 2023-08-31 · 1 page | View document |
| 14 Jul 2023 | Appointment of Mr Dean Paul Monahan as a director on 2023-07-12 · 2 pages | View document |
| 21 Mar 2023 | Memorandum and Articles of Association · 39 pages | View document |
| 21 Mar 2023 | Resolutions · 2 pages | View document |
| 21 Mar 2023 | Resolutions | View document |
| 14 Mar 2023 | Termination of appointment of Matthew Stuart Cox as a secretary on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Appointment of Mr Jeffrey Neil Ollenburger as a director on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Appointment of Mr Lee Allen Spence as a director on 2023-03-14 · 2 pages | View document |
| 14 Mar 2023 | Termination of appointment of David Cox as a director on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Scott Goddard as a director on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Matthew Stuart Cox as a director on 2023-03-14 · 1 page | View document |
| 14 Mar 2023 | Termination of appointment of Peter Sumner as a director on 2023-03-14 · 1 page | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-17 with no updates · 3 pages | View document |
| 6 Oct 2022 | Registered office address changed from Unit 9 Hambridge Business Centre Hambridge Lane Newbury RG14 5TN England to Unit 9 Hambridge Lane Newbury RG14 5TU on 2022-10-06 · 1 page | View document |
| 6 Oct 2022 | Total exemption full accounts made up to 2022-02-28 · 5 pages | View document |
| 27 Apr 2022 | Secretary's details changed for Mr Matthew Cox on 2022-04-25 · 1 page | View document |
| 25 Apr 2022 | Notification of Design Construct & Exhibitions (Newbury) Ltd as a person with significant control on 2022-04-21 · 2 pages | View document |
| 25 Apr 2022 | Cessation of Matthew Cox as a person with significant control on 2022-04-21 · 1 page | View document |
| 25 Apr 2022 | Cessation of Peter Sumner as a person with significant control on 2022-04-21 · 1 page | View document |
| 25 Apr 2022 | Cessation of Scott Goddard as a person with significant control on 2022-04-21 · 1 page | View document |
| 6 Apr 2022 | Registered office address changed from 197a Long Lane Tilehurst Reading Berkshire RG31 6YW England to Unit 9 Hambridge Business Centre Hambridge Lane Newbury RG14 5TN on 2022-04-06 · 1 page | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-17 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 18 Feb 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |