Advanced company searchLink opens in new window

PARAGON MORTGAGES (NO. 26) LIMITED

Company number 06355778

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
19 Mar 2018 SH19 Statement of capital on 19 March 2018
  • GBP 2.25
19 Mar 2018 SH20 Statement by Directors
19 Mar 2018 CAP-SS Solvency Statement dated 02/03/18
19 Mar 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
31 Aug 2017 CS01 Confirmation statement made on 30 August 2017 with no updates
12 Jun 2017 MAR Re-registration of Memorandum and Articles
12 Jun 2017 CERT10 Certificate of re-registration from Public Limited Company to Private
12 Jun 2017 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jun 2017 RR02 Re-registration from a public company to a private limited company
03 Apr 2017 AA Accounts for a dormant company made up to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
09 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
28 Sep 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 23 September 2015
16 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 50,000
13 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 50,000
08 Sep 2014 AD04 Register(s) moved to registered office address 51 Homer Road Solihull West Midlands B91 3QJ
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