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PARAMOUNTSM PIP LIMITED

Company number 06454006

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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)
26 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2013 DS01 Application to strike the company off the register
27 Dec 2012 AR01 Annual return made up to 14 December 2012 with full list of shareholders
Statement of capital on 2012-12-27
  • GBP 4
27 Dec 2012 CH03 Secretary's details changed for Mr David John Ball on 27 December 2012
27 Dec 2012 CH01 Director's details changed for Mr David John Ball on 27 December 2012
17 Aug 2012 TM01 Termination of appointment of Darryl Anthony Powell as a director on 31 July 2012
17 Aug 2012 TM01 Termination of appointment of Angellica Powell as a director on 31 July 2012
30 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 14 December 2011 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
06 Jan 2011 AR01 Annual return made up to 14 December 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 14 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Mr Andrew John Durrant White on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Angellica Powell on 12 January 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Feb 2009 363a Return made up to 14/12/08; full list of members
06 Feb 2009 288a Secretary appointed mr david john ball
06 Feb 2009 288a Director appointed mr david john ball
08 Jul 2008 88(2) Ad 17/03/08 gbp si 3@1=3 gbp ic 1/4
08 Jul 2008 288a Director appointed andrew john durrant white
08 Jul 2008 288a Director appointed darryl anthony powell
08 Jul 2008 288a Director appointed angellica powell
17 Dec 2007 288b Secretary resigned