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PARAGON HYGIENE SERVICES LIMITED

Company number 00490152

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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)
26 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2018 DS01 Application to strike the company off the register
02 Feb 2018 MR04 Satisfaction of charge 004901520008 in full
03 Oct 2017 CS01 Confirmation statement made on 12 September 2017 with no updates
07 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
21 Oct 2016 CS01 Confirmation statement made on 12 September 2016 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2016 MR01 Registration of charge 004901520008, created on 30 August 2016
01 Sep 2016 MR04 Satisfaction of charge 7 in full
01 Sep 2016 MR04 Satisfaction of charge 6 in full
01 Sep 2016 MR04 Satisfaction of charge 5 in full
30 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3,000
29 Sep 2015 AP03 Appointment of Mr Simon Kenneth Giles as a secretary on 28 September 2015
28 Sep 2015 TM01 Termination of appointment of Mark Ian Saunders as a director on 28 September 2015
28 Sep 2015 TM02 Termination of appointment of Mark Saunders as a secretary on 28 September 2015
28 Sep 2015 AP01 Appointment of Mr Jonathan Stephen Levine as a director on 28 September 2015
15 Apr 2015 AP01 Appointment of Mr Simon Kenneth Giles as a director on 9 March 2015
23 Feb 2015 TM01 Termination of appointment of Scott Dudley as a director on 12 February 2015
15 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
14 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3,000
04 Jan 2014 AA Accounts for a dormant company made up to 31 March 2013
28 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 3,000