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PARETON CONSULTING LIMITED

Company number 05370416

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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)
07 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
16 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 2
15 Jun 2016 AD03 Register(s) moved to registered inspection location Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
15 Jun 2016 AD02 Register inspection address has been changed to Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR
18 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2
01 Jun 2015 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st to Unit 90 Kingspark Business Centre 152 -178 Kingston Road Surrey New Malden KT3 3st on 1 June 2015
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2
02 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
02 Jun 2014 CH02 Director's details changed for Keystone Investments Limited on 2 June 2014
02 Jun 2014 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 2 June 2014
24 Jun 2013 AP01 Appointment of Georgios Amerikanos as a director
24 Jun 2013 TM01 Termination of appointment of Alastair Cunningham as a director
03 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Mr Alastair Matthew Cunningham on 31 May 2013
03 Jun 2013 CH04 Secretary's details changed for Guernsey Corporate Secretaries Limited on 31 May 2013
03 Jun 2013 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey KT3 3ST on 3 June 2013
31 May 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
31 May 2012 AD01 Registered office address changed from Unit 90 Kingspark Business Centre 152 -178 Kingston Road New Malden Surrey on 31 May 2012
31 May 2012 AA Accounts for a dormant company made up to 31 May 2012
31 May 2012 CH02 Director's details changed for Keystone Investments Limited on 31 May 2012
08 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders