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PARAMOUNT HOTEL COLLECTION LIMITED

Company number 07144175

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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)
15 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2016 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2016 DS01 Application to strike the company off the register
15 Aug 2016 MR04 Satisfaction of charge 1 in full
15 Aug 2016 MR04 Satisfaction of charge 2 in full
02 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1,000
02 Mar 2016 TM01 Termination of appointment of Periyakaruppan Muthalagappan as a director on 10 April 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1,000
03 Feb 2015 MR05 Part of the property or undertaking no longer forms part of charge 2
04 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AP03 Appointment of Mr Subramaniyan Meyyappen as a secretary on 28 August 2014
05 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 1,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Dec 2013 AD01 Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH on 20 December 2013
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
24 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
04 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
04 Oct 2011 AD01 Registered office address changed from 149 Warwick Road Kenilworth CV8 1HY United Kingdom on 4 October 2011
16 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
16 Feb 2011 AD03 Register(s) moved to registered inspection location
16 Feb 2011 AD02 Register inspection address has been changed
09 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2