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PARANYX LIMITED

Company number 04800625

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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 Oct 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
03 Apr 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
23 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
14 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
08 Apr 2022 PSC05 Change of details for Sia Automotive Limited as a person with significant control on 2 August 2021
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 May 2021 CS01 Confirmation statement made on 18 March 2021 with updates
28 Apr 2021 PSC02 Notification of Sia Automotive Limited as a person with significant control on 9 March 2021
28 Apr 2021 PSC07 Cessation of Asset Ingenuity Limited as a person with significant control on 9 March 2021
20 Apr 2021 TM01 Termination of appointment of Paul Anthony Craig as a director on 9 March 2021
20 Apr 2021 TM01 Termination of appointment of Matthew Earl as a director on 9 March 2021
30 Sep 2020 AA Accounts for a dormant company made up to 30 September 2019
14 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
20 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-31
20 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
28 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
27 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
07 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
16 Mar 2017 AD01 Registered office address changed from Regal House, the Hyde Business Park, Lower Bevendean Brighton East Sussex BN2 4JE to 107 Cheapside London EC2V 6DN on 16 March 2017
26 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
18 Mar 2016 CH01 Director's details changed for Mr Matthew Earl on 17 March 2016