PARAGON CONSULTING GROUP LTD

Company number 03718151

Date	Type	Description	View / Download
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Oct 2015	4.70	Declaration of solvency	(3 pages)
21 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
21 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-05	(1 page)
16 Apr 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 100	(15 pages)
28 Jan 2015	AA	Full accounts made up to 30 June 2014	(11 pages)
02 Oct 2014	TM01	Termination of appointment of Thomas Hayward Gunson as a director on 10 August 2014	(2 pages)
26 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(16 pages)
14 Mar 2014	AA	Full accounts made up to 30 June 2013	(11 pages)
06 Jan 2014	TM01	Termination of appointment of Keith Tilson as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Warwick Ean Hunt as a director	(3 pages)
28 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	(16 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	(9 pages)
27 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	(16 pages)
14 Nov 2011	AA	Full accounts made up to 30 June 2011	(16 pages)
31 Oct 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011	(2 pages)
13 Jun 2011	AA01	Current accounting period extended from 3 January 2011 to 30 June 2011	(3 pages)
03 May 2011	AR01	Annual return made up to 23 February 2011 with full list of shareholders	(16 pages)
08 Oct 2010	AA	Full accounts made up to 3 January 2010	(16 pages)
25 Mar 2010	AR01	Annual return made up to 23 February 2010 with full list of shareholders	(16 pages)
27 Feb 2010	AP01	Appointment of Kevin James David Ellis as a director	(3 pages)
27 Feb 2010	AP01	Appointment of Keith Tilson as a director	(3 pages)
27 Feb 2010	AP01	Appointment of Thomas Hayward Gunson as a director	(3 pages)
27 Feb 2010	AP01	Appointment of Nicholas Timothy Groves as a director	(3 pages)