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PARIDEAN FINANCE LIMITED

Company number 02494197

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Oct 2019 GAZ2 Final Gazette dissolved following liquidation
12 Jul 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 March 2019
24 May 2018 AD01 Registered office address changed from C/O Hillier Hopkins Llp Radius House 51 Clarendon Road Watford Herts WD17 1HP to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 24 May 2018
22 May 2018 600 Appointment of a voluntary liquidator
22 May 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-26
22 May 2018 LIQ01 Declaration of solvency
28 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
05 May 2017 CS01 Confirmation statement made on 9 April 2017 with updates
06 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 2
09 Feb 2016 AA Accounts for a dormant company made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
16 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
17 Jun 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 2
03 Feb 2014 AA Accounts for a dormant company made up to 30 April 2013
17 Jan 2014 AD01 Registered office address changed from C/O Hillier Hopkins, Charter Court, Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 17 January 2014
16 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
20 Nov 2012 AA Accounts for a dormant company made up to 30 April 2012
24 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 May 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Derek Anthony Beevor on 1 October 2009