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PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED

Company number 03696151

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Nov 2016 DS01 Application to strike the company off the register
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
29 Feb 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 48
06 Oct 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
11 Feb 2015 AR01 Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 48
08 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
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
01 May 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
10 Feb 2014 AR01 Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 48
25 Mar 2013 AA Full accounts made up to 30 September 2012
25 Jan 2013 AR01 Annual return made up to 15 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
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
12 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14