- Company Overview for PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151)
- Filing history for PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151)
- People for PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151)
- Charges for PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151)
- More for PARAGON PERSONAL AND AUTO FINANCE (NO. 2) LIMITED (03696151)
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) |
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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
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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
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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
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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 |