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PARADISE MANAGEMENT CONSULTANCY LIMITED

Company number 07366807

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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 Jul 2019 COCOMP Order of court to wind up
30 May 2019 AD01 Registered office address changed from Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX to Llys Deri Parc Pensarn Carmarthen SA31 2NF on 30 May 2019
20 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Sep 2016 CS01 Confirmation statement made on 6 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Oct 2015 AR01 Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 4,002
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 4,002
02 Sep 2014 AD01 Registered office address changed from 29/30 Quay Street Carmarthen Dyfed SA31 3JT Wales to Gwynne House 6 Quay Street Carmarthen Dyfed SA31 3JX on 2 September 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
09 Sep 2013 AR01 Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 4,002
03 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
04 Feb 2013 TM01 Termination of appointment of Ruth Hannah Jones as a director
04 Jan 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 400,002
04 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Contract for class e shares 30/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Sep 2012 AR01 Annual return made up to 6 September 2012 with full list of shareholders
23 May 2012 AA Total exemption full accounts made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 6 September 2011 with full list of shareholders
19 Sep 2011 AD01 Registered office address changed from 4 Green Meadow New Inn Pencader Carmarthenshire SA39 9BE United Kingdom on 19 September 2011
06 Sep 2010 NEWINC Incorporation