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PARADIS (LONDON) LIMITED

Company number 05034365

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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)
18 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
18 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA England to 4 Kings Avenue Winchmore Hill London N21 3NA on 12 August 2015
11 Aug 2015 4.20 Statement of affairs with form 4.19
11 Aug 2015 600 Appointment of a voluntary liquidator
11 Aug 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-07-30
14 Jul 2015 AD01 Registered office address changed from Lachman Livingstone, 136 Pinner Road, Northwood Middx HA6 1BP to 1 Kings Avenue London N21 3NA on 14 July 2015
03 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,100
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 Mar 2014 MR01 Registration of charge 050343650001
04 Mar 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 1,100
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Feb 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
02 Feb 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
31 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
27 Jan 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 1,100.00
23 Nov 2010 SH10 Particulars of variation of rights attached to shares
23 Nov 2010 SH08 Change of share class name or designation
23 Nov 2010 CC04 Statement of company's objects
23 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 06/07/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Tasos Loizides on 2 March 2010