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PARAGON VINTNERS LIMITED

Company number 02468824

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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)
14 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
31 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 11 June 2018	View PDF Liquidators' statement of receipts and payments to 11 June 2018 - link opens in a new window - 8 pages (8 pages)
11 Aug 2017	4.68	Liquidators' statement of receipts and payments to 11 June 2016	View PDF Liquidators' statement of receipts and payments to 11 June 2016 - link opens in a new window - 6 pages (6 pages)
11 Aug 2017	4.68	Liquidators' statement of receipts and payments to 11 June 2015	View PDF Liquidators' statement of receipts and payments to 11 June 2015 - link opens in a new window - 6 pages (6 pages)
09 Aug 2017	LIQ03	Liquidators' statement of receipts and payments to 11 June 2017	View PDF Liquidators' statement of receipts and payments to 11 June 2017 - link opens in a new window - 8 pages (8 pages)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
30 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Jun 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
30 Jun 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
26 Apr 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
27 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 200,000	View PDF Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 200,000 - link opens in a new window - 5 pages (5 pages)
05 Sep 2013	TM02	Termination of appointment of Sara Bishop as a secretary	View PDF Termination of appointment of Sara Bishop as a secretary - link opens in a new window - 1 page (1 page)
05 Sep 2013	AP04	Appointment of Wylie & Bisset Llp as a secretary	View PDF Appointment of Wylie & Bisset Llp as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
09 May 2013	TM01	Termination of appointment of Andrew Calder as a director	View PDF Termination of appointment of Andrew Calder as a director - link opens in a new window - 1 page (1 page)
07 May 2013	AP01	Appointment of Mr Robert Philip Ramchand as a director	View PDF Appointment of Mr Robert Philip Ramchand as a director - link opens in a new window - 2 pages (2 pages)
07 May 2013	AP01	Appointment of Mr Marlon Albert Holder as a director	View PDF Appointment of Mr Marlon Albert Holder as a director - link opens in a new window - 2 pages (2 pages)
03 May 2013	TM01	Termination of appointment of Fraser Thornton as a director	View PDF Termination of appointment of Fraser Thornton as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Sara Bishop as a director	View PDF Termination of appointment of Sara Bishop as a director - link opens in a new window - 1 page (1 page)
03 May 2013	TM01	Termination of appointment of Brian Woods as a director	View PDF Termination of appointment of Brian Woods as a director - link opens in a new window - 1 page (1 page)
13 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	View PDF Annual return made up to 1 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Feb 2013	CH01	Director's details changed for Mr Brian David Woods on 1 February 2013	View PDF Director's details changed for Mr Brian David Woods on 1 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH01	Director's details changed for Mr Fraser John Thornton on 17 May 2012	View PDF Director's details changed for Mr Fraser John Thornton on 17 May 2012 - link opens in a new window - 2 pages (2 pages)

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