PARADISE FOODS LIMITED

Company number 03002592

Date	Type	Description	View / Download
05 Mar 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Dec 2016	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
30 Jun 2016	AD01	Registered office address changed from 3000 Hillswood Business Park Hillswood Drive Chertsey England KT16 0RS to Hill House 1 Little New Street London EC4A 3TR on 30 June 2016	(2 pages)
28 Jun 2016	600	Appointment of a voluntary liquidator	(1 page)
28 Jun 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-06-14	(1 page)
28 Jun 2016	4.70	Declaration of solvency	(3 pages)
17 Dec 2015	AR01	Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 1,596,630.94	(5 pages)
03 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
23 Mar 2015	CH01	Director's details changed for Mark John Lane on 5 March 2015	(3 pages)
28 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-28 GBP 1,596,630.94	(5 pages)
20 Oct 2014	MR04	Satisfaction of charge 10 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 9 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 12 in full	(1 page)
20 Oct 2014	MR04	Satisfaction of charge 11 in full	(2 pages)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
13 Jan 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 1,596,630.94	(5 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
02 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(5 pages)
10 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(9 pages)
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(4 pages)
28 Oct 2011	CH01	Director's details changed for Gerard Vincent Magee on 28 October 2011	(2 pages)
28 Oct 2011	AD04	Register(s) moved to registered office address	(1 page)
21 Oct 2011	CH03	Secretary's details changed for Mark John Lane on 21 October 2011	(1 page)
21 Oct 2011	CH01	Director's details changed for Mark John Lane on 21 October 2011	(2 pages)
21 Oct 2011	AD01	Registered office address changed from Suite 201 the Chambers Chelsea Harbour London SW10 0XF on 21 October 2011	(1 page)

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