- Company Overview for PARADOR READING LIMITED (04431095)
- Filing history for PARADOR READING LIMITED (04431095)
- People for PARADOR READING LIMITED (04431095)
- Charges for PARADOR READING LIMITED (04431095)
- Insolvency for PARADOR READING LIMITED (04431095)
- More for PARADOR READING LIMITED (04431095)
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) |
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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
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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
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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
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29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 |