PARIS PULLMAN LTD.

Company number 00494834 ·

Liquidation

111 filings

Date Filing
17 Jun 2026 Return of final meeting in a members' voluntary winding up · 15 pages View document
12 Feb 2026 Liquidators' statement of receipts and payments to 2026-01-02 · 10 pages View document
9 Feb 2026 Registered office address changed from Beehive Mill Jersey Street Manchester M4 6JG England to 82 st. John Street London EC1M 4JN on 2026-02-09 · 3 pages View document
16 Jan 2025 Micro company accounts made up to 2025-01-02 · 2 pages View document
16 Jan 2025 Previous accounting period shortened from 2025-03-31 to 2025-01-02 · 1 page View document
9 Jan 2025 Resolutions · 1 page View document
9 Jan 2025 Appointment of a voluntary liquidator · 3 pages View document
9 Jan 2025 Declaration of solvency · 5 pages View document
2 Jan 2025 Annual accounts for the year ending 2 January 2025 View accounts
1 Jan 2025 Confirmation statement made on 2024-12-31 with no updates · 3 pages View document
5 Aug 2024 Micro company accounts made up to 2024-03-31 · 2 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
1 Jan 2024 Confirmation statement made on 2023-12-31 with no updates · 3 pages View document
1 Jan 2024 Termination of appointment of Kitty Cooper as a director on 2023-12-20 · 1 page View document
17 Sep 2023 Appointment of Dr Adrienne Joan Cooper as a director on 2023-09-15 · 2 pages View document
30 Aug 2023 Micro company accounts made up to 2023-03-31 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Mar 2023 Appointment of Ms Susan Ann Cooper as a director on 2023-03-14 · 2 pages View document
2 Jan 2023 Confirmation statement made on 2022-12-31 with no updates · 3 pages View document
8 Nov 2022 Micro company accounts made up to 2022-03-31 · 2 pages View document
19 Jan 2022 Confirmation statement made on 2021-12-31 with no updates · 3 pages View document
3 Nov 2021 Micro company accounts made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
17 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
26 Jan 2021 REGISTERED OFFICE CHANGED ON 26/01/2021 FROM C/O SLADE & COOPER LTD 46-50 OLDHAM STREET MANCHESTER M4 1LE View document
6 Jan 2021 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Jan 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View document
10 Dec 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
4 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
8 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
7 Jan 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View document
5 Mar 2018 CURRSHO FROM 30/06/2018 TO 31/03/2018 View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
13 Dec 2017 30/06/17 TOTAL EXEMPTION FULL View document
29 Mar 2017 30/06/16 TOTAL EXEMPTION FULL View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
15 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
16 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
18 Dec 2014 30/06/14 TOTAL EXEMPTION FULL View document
10 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Dec 2013 30/06/13 TOTAL EXEMPTION FULL View document
24 Jan 2013 30/06/12 TOTAL EXEMPTION FULL View document
7 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
13 Apr 2012 REGISTERED OFFICE CHANGED ON 13/04/2012 FROM C/O SLADE & COOPER LTD 6 MOUNT STREET MANCHESTER M2 5NS UNITED KINGDOM View document
23 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
4 Jan 2012 REGISTERED OFFICE CHANGED ON 04/01/2012 FROM C/O C/O SLADE & COOPER LTD 6 MOUNT STREET MANCHESTER M2 5NS ENGLAND View document
13 Jan 2011 30/06/10 TOTAL EXEMPTION FULL View document
5 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
15 Oct 2010 REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 37 WARREN STREET LONDON W1T 6AD View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
28 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
21 Jan 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
4 Dec 2008 COMPANY NAME CHANGED CONTEMPORARY FILMS LIMITED CERTIFICATE ISSUED ON 04/12/08 View document
3 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
14 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
10 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
24 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
16 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
23 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
7 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
6 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
14 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
30 Jan 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
28 Jan 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
10 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
21 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
23 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
13 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
12 Nov 2001 DIRECTOR RESIGNED View document
12 Nov 2001 SECRETARY RESIGNED View document
12 Nov 2001 NEW SECRETARY APPOINTED View document
15 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
5 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
6 Jan 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
11 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
25 Jan 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View document
20 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
9 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
27 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
8 Jan 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
7 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
20 Feb 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
5 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
11 Jan 1995 RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View document
27 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
12 Jan 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
30 Nov 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
1 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
17 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 View document
2 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 View document
17 Jan 1992 S366A DISP HOLDING AGM 31/12/91 View document
17 Jan 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
22 Jan 1991 REGISTERED OFFICE CHANGED ON 22/01/91 FROM: 1 CHILWORTH MEWS LONDON W2 3RG View document
22 Jan 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
11 Jan 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 View document
21 Jan 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Jan 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 View document
21 Nov 1989 DIRECTOR RESIGNED View document
21 Nov 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Feb 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
3 Feb 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 View document
12 Oct 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 View document
9 Feb 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View document
8 Apr 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View document
8 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 View document
31 Mar 1987 REGISTERED OFFICE CHANGED ON 31/03/87 FROM: 55 GREEK ST. LONDON. W.1. View document
27 Apr 1951 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document