PARAMOUNT HOLDINGS LIMITED

Q: What is the latest filing for PARAMOUNT HOLDINGS LIMITED?

The latest filing was on 02/08/2013: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/09/2006

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2006)

02/08/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/05/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

20/02/2013

Liquidators' statement of receipts and payments to 2012-12-14

View PDF (14 pages)

03/01/2012

Registered office address changed from 8-10 Grosvenor Gardens London SW1W 0DH on 2012-01-03

View PDF (2 pages)

30/12/2011

Resolutions

View PDF (1 pages)

30/12/2011

Appointment of a voluntary liquidator

View PDF (2 pages)

30/12/2011

Statement of affairs with form 4.19

View PDF (5 pages)

12/10/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (6 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

11/08/2011

Appointment of Mr Stephen Rushworth Smith as a director

View PDF (3 pages)

04/08/2011

Termination of appointment of William Rollason as a director

View PDF (1 pages)

23/12/2010

Termination of appointment of Matthew Emerson as a director

View PDF (1 pages)

24/11/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (5 pages)

23/11/2010

Director's details changed for Matthew Charles Emerson on 2010-07-01

View PDF (2 pages)

23/11/2010

Register inspection address has been changed

View PDF (1 pages)

23/11/2010

Current accounting period extended from 2010-06-29 to 2010-12-29

View PDF (1 pages)

15/11/2010

Appointment of Mr Simon George Rowe as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr William Rollason as a director

View PDF (2 pages)

14/07/2010

Termination of appointment of Mark Phillips as a director

View PDF (2 pages)

08/07/2010

Termination of appointment of Peter Hill as a director

View PDF (2 pages)

08/07/2010

Appointment of Matthew Charles Emerson as a director

View PDF (3 pages)

01/03/2010

Group of companies' accounts made up to 2009-06-28

View PDF (27 pages)

15/02/2010

Resolutions

View PDF (11 pages)

15/02/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/02/2010

Resolutions

View PDF (1 pages)

15/02/2010

Resolutions

View PDF (1 pages)

15/02/2010

Change of share class name or designation

View PDF (2 pages)

09/10/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (19 pages)

14/08/2009

Appointment Terminated Director john conlan

View PDF (1 pages)

08/08/2009

Ad 17/07/09 gbp si [email protected]=767586.74 gbp ic 10000/777586.74

View PDF (2 pages)

08/08/2009

Statement of affairs

View PDF (20 pages)

31/07/2009

Nc inc already adjusted 17/07/09

View PDF (2 pages)

31/07/2009

Resolutions

View PDF (25 pages)

31/07/2009

Appointment Terminated Director gareth whiley

View PDF (1 pages)

31/07/2009

Appointment Terminated Director ian oxley swan

View PDF (1 pages)

27/07/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

18/02/2009

Group of companies' accounts made up to 2008-06-22

View PDF (24 pages)

26/09/2008

Return made up to 18/09/08; full list of members

View PDF (15 pages)

25/09/2008

Memorandum and Articles of Association

View PDF (37 pages)

25/09/2008

Resolutions

View PDF (18 pages)

26/08/2008

Accounting reference date shortened from 30/06/2008 to 29/06/2008

View PDF (1 pages)

09/07/2008

Director appointed mark phillips

View PDF (2 pages)

09/07/2008

Director appointed peter hill

View PDF (2 pages)

19/06/2008

Appointment Terminated Director and Secretary richard darwin

View PDF (1 pages)

06/06/2008

Appointment Terminate, Director Nicholas Basing Logged Form

View PDF (1 pages)

06/06/2008

Appointment Terminated Director nicolas basing

View PDF (1 pages)

07/04/2008

Location of register of members

View PDF (1 pages)

22/01/2008

Group of companies' accounts made up to 2007-06-24

View PDF (25 pages)

22/01/2008

Accounting reference date shortened from 30/09/07 to 30/06/07

View PDF (1 pages)

17/10/2007

Return made up to 18/09/07; full list of members

View PDF (10 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

New secretary appointed

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

13/12/2006

Ad 29/09/06--------- £ si [email protected]=9999 £ ic 1/10000

View PDF (4 pages)

13/12/2006

S-div 29/09/06

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (38 pages)

13/12/2006

Nc inc already adjusted 29/09/06

View PDF (2 pages)

13/12/2006

Resolutions

View PDF (0 pages)

13/12/2006

Resolutions

View PDF (0 pages)

23/11/2006

Registered office changed on 23/11/06 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

31/10/2006

New director appointed

View PDF (3 pages)

31/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (10 pages)

18/09/2006

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Description

About PARAMOUNT HOLDINGS LIMITED

PARAMOUNT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/09/2006 with the registered office located at C/O GRANT THORNTON, 4 Hardman Square, Spinningfields, Manchester M3 3EB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PARAMOUNT HOLDINGS LIMITED?

PARAMOUNT HOLDINGS LIMITED is currently Dissolved. It was registered on 18/09/2006 and dissolved on 02/08/2013.

Where is PARAMOUNT HOLDINGS LIMITED located?

PARAMOUNT HOLDINGS LIMITED is registered at C/O GRANT THORNTON, 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does PARAMOUNT HOLDINGS LIMITED do?

PARAMOUNT HOLDINGS LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for PARAMOUNT HOLDINGS LIMITED?

The latest filing was on 02/08/2013: Final Gazette dissolved following liquidation.