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PARAGON MORTGAGES (NO.15) PLC

Company number 06212267

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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)
03 Aug 2023 AD03 Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
03 Aug 2023 AD02 Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
02 Aug 2023 AD01 Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 August 2023
02 Aug 2023 LIQ01 Declaration of solvency
02 Aug 2023 600 Appointment of a voluntary liquidator
02 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-18
13 Apr 2023 CS01 Confirmation statement made on 13 April 2023 with no updates
11 Apr 2023 TM01 Termination of appointment of Helena Paivi Whitaker as a director on 24 March 2023
11 Apr 2023 TM01 Termination of appointment of James Paul Giles as a director on 24 March 2023
27 Feb 2023 AA Full accounts made up to 30 September 2022
13 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with no updates
23 Feb 2022 AA Full accounts made up to 30 September 2021
13 Apr 2021 CS01 Confirmation statement made on 13 April 2021 with updates
15 Feb 2021 AA Full accounts made up to 30 September 2020
03 Feb 2021 TM01 Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021
21 Dec 2020 MR04 Satisfaction of charge 2 in full
21 Dec 2020 MR04 Satisfaction of charge 1 in full
20 Jul 2020 RP04TM02 Second filing for the termination of Pandora Sharp as a secretary
20 Jul 2020 RP04AP03 Second filing for the appointment of Marius Van Niekerk as a secretary
12 Jun 2020 AP03 Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020
  • ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020
12 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
  • ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020
17 Apr 2020 CS01 Confirmation statement made on 13 April 2020 with no updates
24 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
11 Feb 2020 AA Full accounts made up to 30 September 2019
15 Apr 2019 CS01 Confirmation statement made on 13 April 2019 with no updates