PARAGON MORTGAGES (NO.7) PLC

Company number 04513170

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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
08 Feb 2019 AA Full accounts made up to 30 September 2018
16 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
19 Jun 2018 MR04 Satisfaction of charge 2 in full
19 Jun 2018 MR04 Satisfaction of charge 1 in full
06 Jun 2018 AP01 Appointment of Mr Keith Graham Allen as a director on 24 May 2018
05 Jun 2018 TM01 Termination of appointment of Paivi Helena Whitaker as a director on 24 May 2018
04 Jun 2018 AP01 Appointment of Mr Richard James Woodman as a director on 24 May 2018
04 Jun 2018 AP01 Appointment of Mr Richard Dominic Shelton as a director on 24 May 2018
04 Jun 2018 TM01 Termination of appointment of Intertrust Directors 2 Limited as a director on 24 May 2018
04 Jun 2018 TM01 Termination of appointment of Intertrust Directors 1 Limited as a director on 24 May 2018
21 Feb 2018 AA Full accounts made up to 30 September 2017
22 Nov 2017 TM01 Termination of appointment of James Paul Giles as a director on 20 November 2017
22 Nov 2017 TM01 Termination of appointment of Richard James Woodman as a director on 20 November 2017
22 Nov 2017 TM01 Termination of appointment of James Patrick Johnston Fairrie as a director on 20 November 2017
22 Nov 2017 TM01 Termination of appointment of Richard Dominic Shelton as a director on 20 November 2017
22 Nov 2017 TM01 Termination of appointment of Keith Graham Allen as a director on 20 November 2017
22 Nov 2017 AP02 Appointment of Intertrust Directors 2 Limited as a director on 20 November 2017
22 Nov 2017 AP02 Appointment of Intertrust Directors 1 Limited as a director on 20 November 2017