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PARAGON MORTGAGES (NO.23) PLC

Company number 09386326

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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
07 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 7 September 2022
07 Sep 2022 LIQ01 Declaration of solvency
07 Sep 2022 600 Appointment of a voluntary liquidator
07 Sep 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-08-31
08 Feb 2022 AA Full accounts made up to 30 September 2021
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
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
03 Dec 2021 TM01 Termination of appointment of James Paul Giles as a director on 5 November 2021
16 Feb 2021 AA Full accounts made up to 30 September 2020
14 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with no updates
14 Dec 2020 MR04 Satisfaction of charge 093863260001 in full
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
26 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
26 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
26 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
12 Feb 2020 AA Full accounts made up to 30 September 2019
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
05 Feb 2019 AA Full accounts made up to 30 September 2018
25 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
21 Nov 2018 TM01 Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association