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PARAMOUNT HAULAGE LIMITED

Company number 06308031

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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 May 2024 COCOMP Order of court to wind up
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2024 SOAS(A) Voluntary strike-off action has been suspended
29 Dec 2023 DS01 Application to strike the company off the register
16 Aug 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
21 Jun 2023 SH03 Purchase of own shares.
31 May 2023 TM01 Termination of appointment of Norbert Walsh as a director on 25 May 2023
13 Mar 2023 AP01 Appointment of Mr Henry George Stanhope as a director on 25 February 2023
11 Mar 2023 PSC01 Notification of Henry George Stanhope as a person with significant control on 25 February 2023
10 Mar 2023 PSC07 Cessation of Norbert Walsh as a person with significant control on 10 March 2023
10 Mar 2023 TM02 Termination of appointment of Norbert Walsh as a secretary on 25 February 2023
12 Aug 2022 CS01 Confirmation statement made on 10 July 2022 with no updates
12 Aug 2022 AP03 Appointment of Mr Norbert Walsh as a secretary on 27 May 2022
12 Aug 2022 TM02 Termination of appointment of Grace Caroline Brackstone as a secretary on 27 May 2022
28 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
16 Sep 2021 CS01 Confirmation statement made on 10 July 2021 with no updates
05 Sep 2021 AD01 Registered office address changed from Unit 1 Royal Naval Place Amersham Vale London SE14 6LE to 1 Randlesdown Road Catford London SE6 3BT on 5 September 2021
29 Mar 2021 AA Total exemption full accounts made up to 31 July 2020
18 Sep 2020 CS01 Confirmation statement made on 10 July 2020 with updates
14 Sep 2020 MR04 Satisfaction of charge 063080310002 in full
14 Sep 2020 MR04 Satisfaction of charge 063080310003 in full
17 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
18 Aug 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
08 May 2019 AA Total exemption full accounts made up to 31 July 2018