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PARADOR READING LIMITED

Company number 04431095

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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)
04 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
04 Jun 2019 LIQ13 Return of final meeting in a members' voluntary winding up
31 Jul 2018 LIQ01 Declaration of solvency
31 Jul 2018 600 Appointment of a voluntary liquidator
31 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-04-26
27 Jul 2018 PSC04 Change of details for Mrs Joanna Claire Brooks as a person with significant control on 4 May 2017
23 Apr 2018 AD01 Registered office address changed from 117 George Street London W1H 7HF England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 23 April 2018
11 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
30 Oct 2017 AA01 Previous accounting period shortened from 31 December 2017 to 30 September 2017
06 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
31 May 2017 CH01 Director's details changed for Mrs Joanna Claire Brooks on 4 May 2017
23 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
15 May 2017 CH01 Director's details changed for Mrs Kim Vale on 15 May 2017
15 May 2017 CH01 Director's details changed for Mr Steven Brooks on 15 May 2017
15 May 2017 CH01 Director's details changed for Mrs Joanna Brooks on 15 May 2017
15 Feb 2017 AP01 Appointment of Mrs Kim Vale as a director on 10 February 2017
23 May 2016 AR01 Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100
23 May 2016 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 20 May 2016
20 May 2016 CH01 Director's details changed for Mr Steven John Boultbee Brooks on 3 May 2016
20 May 2016 CH01 Director's details changed for Mrs Joanna Brooks on 20 May 2016
20 May 2016 AD01 Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 20 May 2016
05 May 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Oct 2015 AA01 Current accounting period extended from 31 July 2015 to 31 December 2015
28 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 100
29 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014