Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Jul 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jul 2024 |
AA |
Micro company accounts made up to 31 March 2024
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22 Jul 2024 |
AP01 |
Appointment of Mr David Muir Henderson as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Amit Kochhar as a director on 19 July 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Ashley James Alan Mark Jay Wilkinson as a director on 19 July 2024
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19 Jul 2024 |
AA01 |
Previous accounting period shortened from 31 July 2024 to 31 March 2024
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Nov 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 July 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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31 Mar 2022 |
AA |
Micro company accounts made up to 31 July 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with updates
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18 Nov 2021 |
CERTNM |
Company name changed paramount spanish properties LIMITED\certificate issued on 18/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-11-17
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17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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17 Nov 2021 |
PSC01 |
Notification of Amit Kochhar as a person with significant control on 15 November 2021
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17 Nov 2021 |
PSC07 |
Cessation of Ravinder Pal Singh Gill as a person with significant control on 15 November 2021
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17 Nov 2021 |
PSC01 |
Notification of Ashley James Alan Mark Jay Wilkinson as a person with significant control on 15 November 2021
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17 Nov 2021 |
CH01 |
Director's details changed for Mr Ashley James Alan Mark Jay Wilkinson on 15 November 2021
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16 Nov 2021 |
TM01 |
Termination of appointment of Ravinder Pal Singh Gill as a director on 15 November 2021
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16 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Ashley James Alan Mark Jay Wilkinson as a director on 15 November 2021
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16 Nov 2021 |
AP01 |
Appointment of Mr Amit Kochhar as a director on 15 November 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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