PARAGON MORTGAGES (NO. 4) PLC filing history - Find and update company information

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PARAGON MORTGAGES (NO. 4) PLC

Company number 03696156

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
03 May 2019	AD03	Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ	View PDF Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	AD01	Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 March 2019	View PDF Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 19 March 2019 - link opens in a new window - 2 pages (2 pages)
16 Mar 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Mar 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-26 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 15 January 2019 with updates	View PDF Confirmation statement made on 15 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 17 pages (17 pages)
23 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	View PDF Confirmation statement made on 15 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Oct 2017	PSC05	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017	View PDF Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
26 Jan 2017	CS01	Confirmation statement made on 15 January 2017 with updates	View PDF Confirmation statement made on 15 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	View PDF Director's details changed for Mr Keith Graham Allen on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 13 pages (13 pages)
09 Feb 2016	AR01	Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000	View PDF Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 - link opens in a new window - 6 pages (6 pages)
06 Oct 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 23 September 2015	View PDF Appointment of Mr Keith Graham Allen as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Mar 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 13 pages (13 pages)
11 Feb 2015	AR01	Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000	View PDF Annual return made up to 15 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2014	TM02	Termination of appointment of John Gemmell as a secretary	View PDF Termination of appointment of John Gemmell as a secretary - link opens in a new window - 1 page (1 page)
03 Jul 2014	AP03	Appointment of Miss Pandora Sharp as a secretary	View PDF Appointment of Miss Pandora Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	TM01	Termination of appointment of John Gemmell as a director	View PDF Termination of appointment of John Gemmell as a director - link opens in a new window - 1 page (1 page)
21 May 2014	TM01	Termination of appointment of Nicholas Keen as a director	View PDF Termination of appointment of Nicholas Keen as a director - link opens in a new window - 1 page (1 page)
28 Apr 2014	AP01	Appointment of Mr Richard James Woodman as a director	View PDF Appointment of Mr Richard James Woodman as a director - link opens in a new window - 2 pages (2 pages)
13 Mar 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 13 pages (13 pages)

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