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PARAMOUNT KITCHENS (UK) LTD

Company number 04853392

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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)
19 Dec 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Jun 2017	TM01	Termination of appointment of Peter John Pester as a director on 21 June 2017	View PDF Termination of appointment of Peter John Pester as a director on 21 June 2017 - link opens in a new window - 1 page (1 page)
26 Jun 2017	TM02	Termination of appointment of Peter John Pester as a secretary on 21 June 2017	View PDF Termination of appointment of Peter John Pester as a secretary on 21 June 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	CS01	Confirmation statement made on 1 August 2016 with updates	View PDF Confirmation statement made on 1 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Nov 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2016	TM01	Termination of appointment of Anchise Ballestrieri as a director on 9 October 2015	View PDF Termination of appointment of Anchise Ballestrieri as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
02 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 200,000	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 200,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 200,000	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-12 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
25 Sep 2012	CH01	Director's details changed for Peter John Pester on 2 August 2012	View PDF Director's details changed for Peter John Pester on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Andrea Ballestrieri on 2 August 2012	View PDF Director's details changed for Andrea Ballestrieri on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH01	Director's details changed for Anchise Ballestrieri on 2 August 2012	View PDF Director's details changed for Anchise Ballestrieri on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Sep 2012	CH03	Secretary's details changed for Peter John Pester on 2 August 2012	View PDF Secretary's details changed for Peter John Pester on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Apr 2012	CH01	Director's details changed for Peter John Pester on 29 February 2012	View PDF Director's details changed for Peter John Pester on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
19 Apr 2012	CH03	Secretary's details changed for Peter John Pester on 29 February 2012	View PDF Secretary's details changed for Peter John Pester on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
29 Feb 2012	AD01	Registered office address changed from 12 Birds Close Ramsden Heath Billericay Essex CM11 1JB United Kingdom on 29 February 2012	View PDF Registered office address changed from 12 Birds Close Ramsden Heath Billericay Essex CM11 1JB United Kingdom on 29 February 2012 - link opens in a new window - 1 page (1 page)

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