PARAMOUNT HOLDINGS LIMITED

Company number 05938858

Date	Type	Description	View / Download
02 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 May 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
20 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	(14 pages)
03 Jan 2012	AD01	Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 3 January 2012	(2 pages)
30 Dec 2011	4.20	Statement of affairs with form 4.19	(5 pages)
30 Dec 2011	600	Appointment of a voluntary liquidator	(2 pages)
30 Dec 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-15	(1 page)
12 Oct 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders Statement of capital on 2011-10-12 GBP 777,586.74	(6 pages)
28 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(10 pages)
11 Aug 2011	AP01	Appointment of Mr Stephen Rushworth Smith as a director	(3 pages)
04 Aug 2011	TM01	Termination of appointment of William Rollason as a director	(1 page)
23 Dec 2010	TM01	Termination of appointment of Matthew Emerson as a director	(1 page)
24 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(5 pages)
24 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
23 Nov 2010	CH01	Director's details changed for Matthew Charles Emerson on 1 July 2010	(2 pages)
23 Nov 2010	AD02	Register inspection address has been changed	(1 page)
23 Nov 2010	AA01	Current accounting period extended from 29 June 2010 to 29 December 2010	(1 page)
15 Nov 2010	AP01	Appointment of Mr Simon George Rowe as a director	(2 pages)
11 Nov 2010	AP01	Appointment of Mr William Rollason as a director	(2 pages)
14 Jul 2010	TM01	Termination of appointment of Mark Phillips as a director	(2 pages)
08 Jul 2010	AP01	Appointment of Matthew Charles Emerson as a director	(3 pages)
08 Jul 2010	TM01	Termination of appointment of Peter Hill as a director	(2 pages)
01 Mar 2010	AA	Group of companies' accounts made up to 28 June 2009	(27 pages)
15 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
15 Feb 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)