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PARAMOUNT LOGISTICS LIMITED

Company number 05675135

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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)
05 Jun 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2017 AP01 Appointment of Mr Trevor John Sunderland as a director on 24 March 2016
24 Mar 2017 TM01 Termination of appointment of @Uk Dormant Company Director Limited as a director on 24 March 2017
24 Mar 2017 TM01 Termination of appointment of Alice Leyland as a director on 24 March 2017
24 Mar 2017 AP01 Appointment of Mr Philip Richard Hazell as a director on 24 March 2016
24 Mar 2017 AD01 Registered office address changed from 5 Jupiter House, Calleva Park Aldermaston Reading Berkshire RG7 8NN to 138 Lower Road Rotherhithe London SE16 2UG on 24 March 2017
10 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-09
18 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
22 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
25 Jan 2016 TM01 Termination of appointment of Nathan Edward Varey as a director on 13 January 2016
25 Jan 2016 AP01 Appointment of Mrs Alice Leyland as a director on 13 January 2016
13 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
24 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
13 Jan 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
25 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 13 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
06 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
13 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
03 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
13 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
09 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
02 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
04 Feb 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders