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PARAMOUNT CONCEPTS LIMITED

Company number 04097753

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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)
10 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2011 DS01 Application to strike the company off the register
04 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 2
26 Aug 2010 AA Total exemption full accounts made up to 30 November 2009
08 Jan 2010 AA Total exemption full accounts made up to 30 November 2008
19 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
12 Dec 2008 AA Total exemption full accounts made up to 30 November 2007
31 Oct 2008 363a Return made up to 27/10/08; full list of members
29 Oct 2008 288c Director's Change of Particulars / brian churn / 28/10/2008 / HouseName/Number was: , now: 3; Street was: the white owl, now: royal viking way; Area was: south dock rope street, now: lynfield; Post Town was: london, now: auckland city 1004; Post Code was: SE16 7TX, now: ; Country was: , now: new zealand
14 Dec 2007 363a Return made up to 27/10/07; full list of members
07 Dec 2007 288b Secretary resigned
07 Dec 2007 288a New secretary appointed
28 Apr 2007 AA Total exemption small company accounts made up to 30 November 2006
22 Nov 2006 363a Return made up to 27/10/06; full list of members
03 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
03 Mar 2006 AA Total exemption full accounts made up to 30 November 2004
05 Jan 2006 363a Return made up to 27/10/05; full list of members
13 Jan 2005 363a Return made up to 27/10/04; full list of members
04 Oct 2004 AA Total exemption full accounts made up to 30 November 2003
16 Dec 2003 363a Return made up to 27/10/03; full list of members
01 Oct 2003 AA Total exemption full accounts made up to 30 November 2002
17 Jan 2003 363s Return made up to 27/10/02; no change of members
20 Dec 2002 AA Total exemption small company accounts made up to 30 November 2001
20 Dec 2002 225 Accounting reference date shortened from 31/10/02 to 30/11/01