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PARACOTT INVESTMENTS LIMITED

Company number 03806015

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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 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 May 2018 CH01 Director's details changed for Miss Janet Treacy Paterson on 2 May 2018
30 Apr 2018 DS01 Application to strike the company off the register
28 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
11 Aug 2017 AA01 Previous accounting period extended from 31 December 2016 to 30 June 2017
17 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 2
29 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
29 Jul 2013 AD01 Registered office address changed from 11 Suite Lg, St. James's Place London SW1A 1NP United Kingdom on 29 July 2013
06 Mar 2013 AP01 Appointment of Miss Janet Treacy Paterson as a director
06 Mar 2013 AP03 Appointment of Mr Trevor Leslie Pierce as a secretary
28 Feb 2013 AD01 Registered office address changed from 5Th Floor 86 Jermyn Street London SW1Y 6AW United Kingdom on 28 February 2013
28 Feb 2013 TM01 Termination of appointment of Michael Charmer as a director
18 Feb 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jan 2013 AD01 Registered office address changed from Suite Lg 11 St. James's Place London SW1A 1NP United Kingdom on 15 January 2013
15 Jan 2013 AP01 Appointment of Mr Michael Stewart Charmer as a director
09 Jan 2013 AD01 Registered office address changed from Suit Lg 11 St. James's Place London SW1A 1NP United Kingdom on 9 January 2013
08 Jan 2013 AD01 Registered office address changed from 11 St. James's Place London SW1A 1NP United Kingdom on 8 January 2013