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PARAGON FINANCE HOLDINGS LIMITED

Company number 03308251

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
04 Apr 2019 DS01 Application to strike the company off the register
01 Feb 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
21 Mar 2018 AA Accounts for a dormant company made up to 30 September 2017
23 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
02 Oct 2017 PSC05 Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017
14 Jun 2017 AA Accounts for a dormant company made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
28 Jul 2016 CH01 Director's details changed for Mr Keith Graham Allen on 1 July 2016
09 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
28 Sep 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
18 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
03 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
25 Apr 2014 AP01 Appointment of Mr Richard James Woodman as a director
19 Feb 2014 AA Accounts for a dormant company made up to 30 September 2013
12 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 2
22 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
14 Dec 2012 AD01 Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on 14 December 2012