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PARAMUS LIMITED

Company number 02705425

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2016 AD03 Register(s) moved to registered inspection location Great House Barn Llanhennock Newport Gwent NP18 1LU
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
20 Apr 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 60
20 Apr 2016 AD04 Register(s) moved to registered office address 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA
08 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Feb 2016 SH19 Statement of capital on 3 February 2016
  • GBP 100
12 Jan 2016 SH20 Statement by Directors
12 Jan 2016 CAP-SS Solvency Statement dated 04/12/15
12 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other & share premium reserves be reduced 04/12/2015
14 Oct 2015 AA01 Current accounting period extended from 30 September 2015 to 31 December 2015
16 Sep 2015 AD01 Registered office address changed from Redcliff House Hazell Drive Newport NP10 8FY to 21 Parc Yr Hendre Tycroes Ammanford Carmarthenshire SA18 3GA on 16 September 2015
30 May 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 60
15 Apr 2014 AR01 Annual return made up to 9 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 60
20 Mar 2014 AA Accounts for a small company made up to 30 September 2013
26 Jun 2013 AA Accounts for a small company made up to 30 September 2012
18 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
21 Feb 2013 AP01 Appointment of Mr Robert Angus Evans as a director on 21 February 2013
30 May 2012 AA Accounts for a small company made up to 30 September 2011
24 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
08 Jun 2011 AA Accounts for a small company made up to 30 September 2010
12 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
06 May 2010 AA Accounts for a small company made up to 30 September 2009