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TELFORD PARAMOUNT LTD

Company number 09569536

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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)
04 Sep 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jun 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jun 2018 DS01 Application to strike the company off the register
06 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 9 March 2018
06 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 9 March 2018
06 Jun 2018 TM01 Termination of appointment of Clive Tilbury as a director on 9 March 2018
06 Jun 2018 PSC07 Cessation of Clive Tilbury as a person with significant control on 9 March 2018
06 Jun 2018 AD01 Registered office address changed from 90 Edmund Street Kettering NN16 0HT United Kingdom to 7 Limewood Way Seacroft Leeds LS14 1AB on 6 June 2018
24 Jan 2018 AA Micro company accounts made up to 30 April 2017
08 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
08 Feb 2017 AP01 Appointment of Clive Tilbury as a director on 1 February 2017
08 Feb 2017 AD01 Registered office address changed from 52 Tudor Road Godmanchester Huntingdon PE29 2DW United Kingdom to 90 Edmund Street Kettering NN16 0HT on 8 February 2017
08 Feb 2017 TM01 Termination of appointment of Craig Webb as a director on 1 February 2017
09 Dec 2016 AA Micro company accounts made up to 30 April 2016
10 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1
18 Dec 2015 AP01 Appointment of Craig Webb as a director on 10 December 2015
18 Dec 2015 AD01 Registered office address changed from 27 Larch Drive Doncaster DN3 3DJ United Kingdom to 52 Tudor Road Godmanchester Huntingdon PE29 2DW on 18 December 2015
18 Dec 2015 TM01 Termination of appointment of Krzysztof Koros as a director on 10 December 2015
02 Jun 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 27 Larch Drive Doncaster DN3 3DJ on 2 June 2015
02 Jun 2015 AP01 Appointment of Mr Krzysztof Koros as a director on 27 May 2015
02 Jun 2015 TM01 Termination of appointment of Terence Dunne as a director on 27 May 2015
30 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-30
  • GBP 1