Advanced company searchLink opens in new window

PARAGON MORTGAGES (NO. 34) LIMITED

Company number 08013056

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
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
19 Mar 2018 SH19 Statement of capital on 19 March 2018
  • GBP 1.00
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
13 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
21 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1,000
09 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
06 Oct 2015 AP01 Appointment of Mr Keith Graham Allen as a director on 23 September 2015
19 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
08 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
08 Jul 2014 AP03 Appointment of Miss Pandora Sharp as a secretary
20 Jun 2014 TM02 Termination of appointment of John Gemmell 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
29 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
01 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
19 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
04 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012