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PARAMOUNT MANAGEMENT GLOBAL LIMITED

Company number 08007955

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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)
13 May 2024 LIQ03 Liquidators' statement of receipts and payments to 28 March 2024
15 Apr 2023 AD01 Registered office address changed from Osbourne House 143-145 Stanwell Road Ashford Middx TW15 3QN to 197 Kingston Road Epsom Surrey KT19 0AB on 15 April 2023
15 Apr 2023 LIQ02 Statement of affairs
15 Apr 2023 600 Appointment of a voluntary liquidator
15 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-29
08 Apr 2022 AAMD Amended total exemption full accounts made up to 31 March 2021
30 Mar 2022 CS01 Confirmation statement made on 27 March 2022 with updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
21 Jun 2021 CS01 Confirmation statement made on 27 March 2021 with updates
23 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 27 March 2020 with updates
10 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
27 Mar 2019 CS01 Confirmation statement made on 27 March 2019 with updates
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CH01 Director's details changed for Mr Craig Aaron David Butfoy on 15 July 2017
21 Jun 2018 PSC04 Change of details for Mr Craig Aaron David Butfoy as a person with significant control on 15 July 2017
10 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
11 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
10 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
19 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
05 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Mar 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
23 Mar 2015 CH01 Director's details changed for Mr Craig Aaron David Butfoy on 5 March 2015
05 Dec 2014 AP04 Appointment of Sw Company Secretarial Services Limited as a secretary on 10 October 2014