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PARAGON PLACEMENTS LTD

Company number 03717973

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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)
06 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2013	TM01	Termination of appointment of Thomas Gunson as a director	View PDF Termination of appointment of Thomas Gunson as a director - link opens in a new window - 2 pages (2 pages)
25 Jun 2013	TM01	Termination of appointment of Nicholas Groves as a director	View PDF Termination of appointment of Nicholas Groves as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 100	View PDF Annual return made up to 23 February 2013 with full list of shareholders Statement of capital on 2013-03-28 GBP 100 - link opens in a new window - 16 pages (16 pages)
28 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
23 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Nov 2011	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
31 Oct 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011	View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	AA01	Current accounting period extended from 3 January 2011 to 30 June 2011	View PDF Current accounting period extended from 3 January 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
03 May 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	View PDF Annual return made up to 23 February 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
03 Oct 2010	AA	Accounts for a dormant company made up to 3 January 2010	View PDF Accounts for a dormant company made up to 3 January 2010 - link opens in a new window - 4 pages (4 pages)
25 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	View PDF Annual return made up to 23 February 2010 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Mar 2010	AA	Accounts for a dormant company made up to 31 March 2009	View PDF Accounts for a dormant company made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
27 Feb 2010	AP01	Appointment of Keith Tilson as a director	View PDF Appointment of Keith Tilson as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2010	AP01	Appointment of Thomas Hayward Gunson as a director	View PDF Appointment of Thomas Hayward Gunson as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2010	AP01	Appointment of Nicholas Timothy Groves as a director	View PDF Appointment of Nicholas Timothy Groves as a director - link opens in a new window - 3 pages (3 pages)
27 Feb 2010	AP01	Appointment of Kevin James David Ellis as a director	View PDF Appointment of Kevin James David Ellis as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	AD01	Registered office address changed from 4Th Floor 35 Great St Helens London EC3A 6HB on 22 February 2010	View PDF Registered office address changed from 4Th Floor 35 Great St Helens London EC3A 6HB on 22 February 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	AA01	Previous accounting period shortened from 5 April 2010 to 3 January 2010	View PDF Previous accounting period shortened from 5 April 2010 to 3 January 2010 - link opens in a new window - 3 pages (3 pages)
22 Feb 2010	TM02	Termination of appointment of Sash Rana as a secretary	View PDF Termination of appointment of Sash Rana as a secretary - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	TM01	Termination of appointment of Richard Wyles as a director	View PDF Termination of appointment of Richard Wyles as a director - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Appoint director 31/12/2009	View PDF Resolutions RES13 ‐ Appoint director 31/12/2009 - link opens in a new window - 2 pages (2 pages)
08 May 2009	363a	Return made up to 23/02/09; full list of members	View PDF Return made up to 23/02/09; full list of members - link opens in a new window - 3 pages (3 pages)

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