Having been setup in 2002, Paramount Communications Ltd has its registered office in Lutterworth in Leicestershire, it has a status of "Dissolved". Paramount Communications Ltd has 3 directors listed as Thomas, Sarah Leslie, Thomas, Sarah Leslie, Pike, Carole at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Sarah Leslie | 12 May 2006 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
THOMAS, Sarah Leslie | 15 June 2004 | - | 1 |
PIKE, Carole | 05 July 2002 | 15 June 2004 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 13 November 2018 | |
GAZ1 - First notification of strike-off action in London Gazette | 28 August 2018 | |
RESOLUTIONS - N/A | 15 April 2009 | |
4.20 - N/A | 15 April 2009 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 15 April 2009 | |
287 - Change in situation or address of Registered Office | 21 March 2009 | |
GAZ1 - First notification of strike-off action in London Gazette | 03 February 2009 | |
363a - Annual Return | 06 August 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 August 2008 | |
353 - Register of members | 06 August 2008 | |
287 - Change in situation or address of Registered Office | 06 August 2008 | |
363a - Annual Return | 28 August 2007 | |
RESOLUTIONS - N/A | 26 October 2006 | |
RESOLUTIONS - N/A | 26 October 2006 | |
AA - Annual Accounts | 26 October 2006 | |
395 - Particulars of a mortgage or charge | 30 August 2006 | |
363a - Annual Return | 16 August 2006 | |
395 - Particulars of a mortgage or charge | 15 July 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
AA - Annual Accounts | 24 March 2006 | |
287 - Change in situation or address of Registered Office | 17 March 2006 | |
363s - Annual Return | 28 October 2005 | |
CERTNM - Change of name certificate | 22 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 March 2005 | |
AA - Annual Accounts | 13 January 2005 | |
363s - Annual Return | 24 August 2004 | |
288b - Notice of resignation of directors or secretaries | 06 August 2004 | |
288a - Notice of appointment of directors or secretaries | 06 August 2004 | |
AA - Annual Accounts | 06 May 2004 | |
363s - Annual Return | 12 September 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 September 2002 | |
225 - Change of Accounting Reference Date | 09 September 2002 | |
288a - Notice of appointment of directors or secretaries | 28 August 2002 | |
288a - Notice of appointment of directors or secretaries | 19 August 2002 | |
287 - Change in situation or address of Registered Office | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
288b - Notice of resignation of directors or secretaries | 19 August 2002 | |
NEWINC - New incorporation documents | 05 July 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 15 August 2006 | Outstanding |
N/A |
Debenture | 26 June 2006 | Outstanding |
N/A |