PARAGON MORTGAGES (NO.8) PLC

Company number 04513172

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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
19 Feb 2020 AD03 Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
19 Feb 2020 AD02 Register inspection address has been changed to 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
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
02 Jul 2018 TM01 Termination of appointment of James Patrick Johnston Fairrie as a director on 30 June 2018
05 Jun 2018 TM01 Termination of appointment of Paivi Helena Whitaker as a director on 24 May 2018
04 Jun 2018 TM01 Termination of appointment of James Paul Giles as a director on 24 May 2018
21 Feb 2018 AA Full accounts made up to 30 September 2017
24 Jan 2018 MR04 Satisfaction of charge 1 in full
24 Jan 2018 MR04 Satisfaction of charge 2 in full
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
16 Aug 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
24 Mar 2017 AA Full accounts made up to 30 September 2016
15 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
14 Mar 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
13 Mar 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 7 March 2017
14 Feb 2017 TM01 Termination of appointment of John Alexander Harvey as a director on 31 January 2017
05 Dec 2016 AP01 Appointment of Mr John Paul Nowacki as a director on 21 July 2016
14 Nov 2016 TM01 Termination of appointment of Dirk Peter Stolp as a director on 1 November 2016