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PARAMOUNT HOTELS LIMITED

Company number 02940925

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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)
23 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
23 Aug 2018 AM23 Notice of move from Administration to Dissolution
21 Mar 2018 AM10 Administrator's progress report
23 Nov 2017 AM01 Appointment of an administrator
06 Nov 2017 AM06 Notice of deemed approval of proposals
21 Oct 2017 AM03 Statement of administrator's proposal
05 Oct 2017 2.12B Appointment of an administrator
27 Sep 2017 AC92 Restoration by order of the court
17 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
17 Sep 2015 2.35B Notice of move from Administration to Dissolution on 10 September 2015
14 Jul 2015 2.24B Administrator's progress report to 8 June 2015
05 Feb 2015 2.24B Administrator's progress report to 8 December 2014
22 Dec 2014 2.40B Notice of appointment of replacement/additional administrator
22 Dec 2014 2.39B Notice of vacation of office by administrator
22 Dec 2014 2.39B Notice of vacation of office by administrator
20 Nov 2014 F2.18 Notice of deemed approval of proposals
05 Nov 2014 2.17B Statement of administrator's proposal
30 Oct 2014 2.16B Statement of affairs with form 2.14B
26 Sep 2014 AD01 Registered office address changed from C/O C/O Duff & Phelps Ltd. Level 14, the Shard 32 London Bridge Street London SE1 9SG England to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 26 September 2014
18 Sep 2014 2.12B Appointment of an administrator
15 Sep 2014 AD01 Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG to C/O Duff & Phelps Ltd. the Shard 32 London Bridge Street London SE1 9SG on 15 September 2014
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2014 TM01 Termination of appointment of Michael Edward Jourdain as a director on 1 August 2014
05 Aug 2014 TM02 Termination of appointment of Peter Procopis as a secretary on 1 August 2014
05 Aug 2014 AP01 Appointment of Mr Declan Mckelvey as a director