ONE PARADISE ROAD LIMITED

Company number 02713248

Date	Type	Description	View / Download
07 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
11 May 2015	4.68	Liquidators' statement of receipts and payments to 11 April 2015	(8 pages)
08 May 2014	4.68	Liquidators' statement of receipts and payments to 11 April 2014	(7 pages)
29 Apr 2013	4.68	Liquidators' statement of receipts and payments to 11 April 2013	(7 pages)
19 Apr 2012	4.20	Statement of affairs with form 4.19	(6 pages)
19 Apr 2012	600	Appointment of a voluntary liquidator	(1 page)
19 Apr 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
17 Apr 2012	AD01	Registered office address changed from C/O William Power 1 Paradise Road Richmond Surrey TW9 1RX United Kingdom on 17 April 2012	(2 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 July 2010	(5 pages)
12 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders Statement of capital on 2011-05-12 GBP 154,000	(5 pages)
26 Jul 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)
26 May 2010	SH01	Statement of capital following an allotment of shares on 31 July 2009 GBP 154,000	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(8 pages)
03 Dec 2009	AD01	Registered office address changed from 19 Berkeley Street London W1J 8ED on 3 December 2009	(1 page)
22 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(4 pages)
08 May 2009	363a	Return made up to 05/05/09; full list of members	(4 pages)
17 Sep 2008	363a	Return made up to 05/05/08; full list of members	(5 pages)
27 Aug 2008	288a	Director appointed vivian james maguire	(2 pages)
13 Aug 2008	395	Particulars of a mortgage or charge / charge no: 5	(3 pages)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
29 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(1 page)
28 Jul 2008	288b	Appointment terminated director and secretary jason ellwood	(1 page)