PARADOR READING LIMITED: Filings

  • Overview

    Company NamePARADOR READING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04431095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARADOR READING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 26, 2018

    LRESSP

    Change of details for Mrs Joanna Claire Brooks as a person with significant control on May 04, 2017

    2 pagesPSC04

    Registered office address changed from 117 George Street London W1H 7HF England to 264 Banbury Road Oxford Oxfordshire OX2 7DY on Apr 23, 2018

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Previous accounting period shortened from Dec 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Director's details changed for Mrs Joanna Claire Brooks on May 04, 2017

    2 pagesCH01

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Director's details changed for Mrs Kim Vale on May 15, 2017

    2 pagesCH01

    Director's details changed for Mr Steven Brooks on May 15, 2017

    2 pagesCH01

    Director's details changed for Mrs Joanna Brooks on May 15, 2017

    2 pagesCH01

    Appointment of Mrs Kim Vale as a director on Feb 10, 2017

    2 pagesAP01

    Annual return made up to May 03, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Steven John Boultbee Brooks on May 20, 2016

    2 pagesCH01

    Director's details changed for Mr Steven John Boultbee Brooks on May 03, 2016

    2 pagesCH01

    Director's details changed for Mrs Joanna Brooks on May 20, 2016

    2 pagesCH01

    Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on May 20, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Annual return made up to May 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0