PARAMOUNT MARBLE LIMITED

Company number 05064302 ·

Dissolved

64 filings

Date Filing
5 Dec 2023 Final Gazette dissolved via compulsory strike-off View document
5 Dec 2023 Final Gazette dissolved via compulsory strike-off · 1 page View document
11 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
11 Jul 2023 Compulsory strike-off action has been suspended View document
6 Jun 2023 First Gazette notice for compulsory strike-off · 1 page View document
6 Jun 2023 First Gazette notice for compulsory strike-off View document
5 May 2021 31/03/21 TOTAL EXEMPTION FULL View document
5 May 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
1 Feb 2021 PREVSHO FROM 31/12/2020 TO 31/03/2020 View document
1 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
6 May 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
28 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
13 May 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES View document
13 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID TAYLOR / 23/04/2019 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
21 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
19 Jun 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017 View document
28 May 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
12 Apr 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES View document
13 Feb 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
9 Jan 2017 PREVSHO FROM 31/03/2017 TO 30/06/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
1 Apr 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
17 Jun 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
21 Mar 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
12 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Mar 2013 Annual return made up to 4 March 2013 with full list of shareholders View document
21 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
15 Mar 2012 Annual return made up to 4 March 2012 with full list of shareholders View document
9 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
25 Mar 2011 Annual return made up to 4 March 2011 with full list of shareholders View document
19 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
9 Mar 2010 Annual return made up to 4 March 2010 with full list of shareholders View document
10 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 01/09/2009 View document
10 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE JANE TAYLOR / 01/09/2009 View document
13 Mar 2009 SECRETARY'S CHANGE OF PARTICULARS / PENELOPE TAYLOR / 25/09/2008 View document
13 Mar 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS View document
10 Mar 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 25/09/2008 View document
2 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
7 Mar 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS View document
19 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 View document
11 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS View document
21 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 View document
10 Aug 2006 NEW DIRECTOR APPOINTED View document
12 Apr 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS View document
11 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 View document
14 Apr 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET View document
10 Jun 2004 SECRETARY RESIGNED View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
10 Jun 2004 NEW SECRETARY APPOINTED View document
10 Jun 2004 DIRECTOR RESIGNED View document
4 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document