About

Registered Number: 05379172
Date of Incorporation: 01/03/2005 (19 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 17/12/2015 (8 years and 6 months ago)
Registered Address: DUFF & PHELPS LTD., The Shard, 32 London Bridge Street, London, SE1 9SG,

 

Paramount Hotels Walton Hall Ltd was registered on 01 March 2005 and has its registered office in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. This business has no directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 December 2015
2.35B - N/A 17 September 2015
2.24B - N/A 14 July 2015
2.24B - N/A 05 February 2015
2.40B - N/A 22 December 2014
2.39B - N/A 22 December 2014
2.39B - N/A 22 December 2014
F2.18 - N/A 20 November 2014
2.17B - N/A 05 November 2014
2.16B - N/A 30 October 2014
AD01 - Change of registered office address 26 September 2014
2.12B - N/A 19 September 2014
AD01 - Change of registered office address 15 September 2014
AD01 - Change of registered office address 04 September 2014
RESOLUTIONS - N/A 13 August 2014
TM01 - Termination of appointment of director 05 August 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
AD01 - Change of registered office address 18 June 2014
AR01 - Annual Return 22 April 2014
TM01 - Termination of appointment of director 02 December 2013
TM02 - Termination of appointment of secretary 02 December 2013
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 03 October 2012
AR01 - Annual Return 15 April 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 12 May 2011
TM01 - Termination of appointment of director 20 January 2011
AP01 - Appointment of director 20 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 20 April 2010
CH03 - Change of particulars for secretary 20 April 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 27 March 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 25 February 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
287 - Change in situation or address of Registered Office 10 December 2008
AA - Annual Accounts 29 October 2008
288b - Notice of resignation of directors or secretaries 02 October 2008
288b - Notice of resignation of directors or secretaries 06 August 2008
363s - Annual Return 19 May 2008
RESOLUTIONS - N/A 14 February 2008
395 - Particulars of a mortgage or charge 26 September 2007
288b - Notice of resignation of directors or secretaries 14 September 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
AA - Annual Accounts 23 May 2007
363s - Annual Return 30 March 2007
AA - Annual Accounts 05 November 2006
225 - Change of Accounting Reference Date 01 September 2006
287 - Change in situation or address of Registered Office 30 August 2006
363s - Annual Return 08 March 2006
395 - Particulars of a mortgage or charge 08 July 2005
RESOLUTIONS - N/A 02 July 2005
RESOLUTIONS - N/A 02 July 2005
MEM/ARTS - N/A 02 July 2005
288a - Notice of appointment of directors or secretaries 11 May 2005
MEM/ARTS - N/A 03 May 2005
225 - Change of Accounting Reference Date 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
287 - Change in situation or address of Registered Office 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
CERTNM - Change of name certificate 21 April 2005
CERTNM - Change of name certificate 09 March 2005
NEWINC - New incorporation documents 01 March 2005

Mortgages & Charges

Description Date Status Charge by
Debenture 06 September 2007 Outstanding

N/A

Composite debenture 24 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.