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PARADISE GREEN PROMOTIONS

Company number 03348572

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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)
24 Jul 2024 LIQ10 Removal of liquidator by court order
17 Jul 2024 600 Appointment of a voluntary liquidator
14 Mar 2024 LIQ03 Liquidators' statement of receipts and payments to 11 January 2024
24 Jan 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-01-12
23 Jan 2023 AD01 Registered office address changed from 52 Windsor Road Droylsden Tameside M43 6NB England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 23 January 2023
23 Jan 2023 600 Appointment of a voluntary liquidator
23 Jan 2023 LIQ02 Statement of affairs
16 Oct 2022 TM01 Termination of appointment of Alistair Macdonald as a director on 15 October 2022
16 Oct 2022 TM01 Termination of appointment of Matthew James Powell as a director on 15 October 2022
16 Oct 2022 TM01 Termination of appointment of Duncan John Wenham as a director on 15 October 2022
16 Oct 2022 AP01 Appointment of Miss Emma Marie Barber as a director on 15 October 2022
16 Oct 2022 AP01 Appointment of Mr James Peter Phillips as a director on 15 October 2022
16 Oct 2022 AP01 Appointment of Mr Edward Liam Cooke as a director on 15 October 2022
29 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
20 Jun 2022 AP01 Appointment of Mr Matthew James Powell as a director on 16 October 2021
14 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
23 Nov 2021 AD01 Registered office address changed from 33 Burnage Hall Road Manchester M19 2LD England to 52 Windsor Road Droylsden Tameside M43 6NB on 23 November 2021
18 Oct 2021 TM01 Termination of appointment of Thomas James Lyall as a director on 14 October 2021
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
21 Apr 2021 CH01 Director's details changed for Miss Kayleigh Maya Drake on 21 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Thomas James Lyall on 10 October 2015
21 Apr 2021 CH01 Director's details changed for Mr Duncan John Wenham on 21 April 2021
10 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
08 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates