- Company Overview for PARAMOUNT LOGISTICS LIMITED (05675135)
- Filing history for PARAMOUNT LOGISTICS LIMITED (05675135)
- People for PARAMOUNT LOGISTICS LIMITED (05675135)
- More for PARAMOUNT LOGISTICS LIMITED (05675135)
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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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
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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
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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
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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
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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 |