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PARAGON MORTGAGES (NO.18) PLC

Company number 08494688

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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)
18 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
05 Sep 2022 AD01 Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 40a Station Road Upminster Essex RM14 2TR on 5 September 2022
05 Sep 2022 LIQ01 Declaration of solvency
05 Sep 2022 600 Appointment of a voluntary liquidator
05 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-31
19 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
15 Feb 2022 AA Accounts for a dormant company made up to 30 September 2021
03 Dec 2021 AP04 Appointment of Intertrust Corporate Services Limited as a secretary on 5 November 2021
03 Dec 2021 TM02 Termination of appointment of Ciara Murphy as a secretary on 5 November 2021
19 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with no updates
15 Feb 2021 AA Accounts for a dormant company made up to 30 September 2020
12 Jun 2020 AP03 Appointment of Ms Ciara Murphy as a secretary on 1 June 2020
12 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
21 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
24 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
24 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
24 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
23 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
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
06 Feb 2019 AA Full accounts made up to 30 September 2018
20 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
20 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