PARAMOUNT ACQUISITIONS LIMITED
Company number 05938866 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 2 May 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 20 Feb 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/12/2012 | View document |
| 3 Jan 2012 | REGISTERED OFFICE CHANGED ON 03/01/2012 FROM 8-10 GROSVENOR GARDENS LONDON SW1W 0DH | View document |
| 30 Dec 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009467,00008959 | View document |
| 30 Dec 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 30 Dec 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 12 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 28 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Sep 2011 | SHARE SALE AGGREEMENT 21/09/2011 | View document |
| 11 Aug 2011 | DIRECTOR APPOINTED MR STEPHEN RUSHWORTH SMITH · 3 pages | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON | View document |
| 4 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROLLASON · 1 page | View document |
| 24 Nov 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 23 Nov 2010 | CURREXT FROM 29/06/2010 TO 29/12/2010 | View document |
| 23 Nov 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 23 Nov 2010 | SAIL ADDRESS CREATED | View document |
| 15 Nov 2010 | DIRECTOR APPOINTED MR SIMON GEORGE ROWE | View document |
| 15 Oct 2010 | DIRECTOR APPOINTED MR WILLIAM ROLLASON | View document |
| 14 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS | View document |
| 8 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER HILL | View document |
| 1 Mar 2010 | FULL ACCOUNTS MADE UP TO 28/06/09 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN OXLEY SWAN | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR GARETH WHILEY | View document |
| 9 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 8 Aug 2009 | SHARE AGREEMENT OTC | View document |
| 31 Jul 2009 | NC INC ALREADY ADJUSTED 17/07/09 | View document |
| 31 Jul 2009 | NC INC ALREADY ADJUSTED 17/07/2009 | View document |
| 31 Jul 2009 | GBP NC 390168/390300 17/07/2009 | View document |
| 27 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 18 Feb 2009 | FULL ACCOUNTS MADE UP TO 22/06/08 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | PREVSHO FROM 30/06/2008 TO 29/06/2008 | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED MARK PHILLIPS | View document |
| 9 Jul 2008 | DIRECTOR APPOINTED PETER HILL | View document |
| 19 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD DARWIN | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATE, DIRECTOR NICHOLAS BASING LOGGED FORM | View document |
| 6 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR NICOLAS BASING | View document |
| 7 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Mar 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 24/06/07 | View document |
| 22 Jan 2008 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/06/07 | View document |
| 17 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 25 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jan 2007 | NC INC ALREADY ADJUSTED 28/09/06 | View document |
| 13 Dec 2006 | NC INC ALREADY ADJUSTED 28/09/06 | View document |
| 13 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Nov 2006 | REGISTERED OFFICE CHANGED ON 23/11/06 FROM: G OFFICE CHANGED 23/11/06 10 NORWICH STREET LONDON EC4A 1BD | View document |
| 15 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 17 Oct 2006 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |