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PARETO MANAGEMENT LTD

Company number 07624529

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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)
20 Nov 2019 GAZ2 Final Gazette dissolved following liquidation
20 Aug 2019 LIQ13 Return of final meeting in a members' voluntary winding up
28 Feb 2019 AD01 Registered office address changed from Airport House Purley Way Croydon Surrey CR0 0XZ to Regus City South Tower 26 Elmfield Road London Bromley BR1 1LR on 28 February 2019
23 Nov 2018 AD01 Registered office address changed from The Gallery 14 Upland Road East Dulwich London SE22 9EE to Airport House Purley Way Croydon Surrey CR0 0XZ on 23 November 2018
21 Nov 2018 600 Appointment of a voluntary liquidator
21 Nov 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-10-30
21 Nov 2018 LIQ01 Declaration of solvency
16 Sep 2018 CS01 Confirmation statement made on 14 September 2018 with updates
16 Aug 2018 AA Micro company accounts made up to 31 May 2018
15 Sep 2017 CS01 Confirmation statement made on 15 September 2017 with updates
15 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
09 Aug 2017 AA Micro company accounts made up to 31 May 2017
17 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
16 Jul 2016 AA Total exemption small company accounts made up to 31 May 2016
23 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
29 Jun 2015 AA Total exemption small company accounts made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1,000
06 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
23 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 1,000
31 Dec 2013 AA Total exemption small company accounts made up to 31 May 2013
30 Sep 2013 CH01 Director's details changed for Mr Clive Sparrow on 30 September 2013
30 Sep 2013 AD01 Registered office address changed from 11 Lacon Road East Dulwich London SE22 9HE United Kingdom on 30 September 2013
11 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
10 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
11 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders