PARAGON MORTGAGES (NO.1) PLC

Company number 03696179

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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)
09 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
03 May 2019 AD03 Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ
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
16 Mar 2019 LIQ01 Declaration of solvency
16 Mar 2019 600 Appointment of a voluntary liquidator
16 Mar 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-26
28 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with no updates
20 Feb 2018 AA Full accounts made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
03 Apr 2017 AA Full accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 15 January 2017 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
02 Mar 2016 AA Full accounts made up to 30 September 2015
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
06 Oct 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 23 September 2015
18 Mar 2015 AA Full accounts made up to 30 September 2014
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
20 Jun 2014 TM02 Termination of appointment of John Gemmell as a secretary
20 Jun 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
18 Jun 2014 TM01 Termination of appointment of John Gemmell as a director
21 May 2014 TM01 Termination of appointment of Nicholas Keen as a director
28 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
13 Mar 2014 AA Full accounts made up to 30 September 2013