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PARAGON SPORTS MANAGEMENT LIMITED

Company number 04120078

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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)
20 Oct 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
26 Jul 2021 AD01 Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021
16 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 5 May 2021
29 May 2020 AD01 Registered office address changed from The Minster Building Great Tower Street London EC3R 7AG United Kingdom to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 29 May 2020
20 May 2020 600 Appointment of a voluntary liquidator
20 May 2020 LIQ02 Statement of affairs
20 May 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-05-06
09 Apr 2020 AD01 Registered office address changed from Paragon House Holbrooke Place 28-32 Hill Rise Richmond TW10 6UD to The Minster Building Great Tower Street London EC3R 7AG on 9 April 2020
13 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
05 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
15 Dec 2018 MR04 Satisfaction of charge 041200780003 in part
15 Dec 2018 MR04 Satisfaction of charge 041200780003 in part
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jan 2018 MR04 Satisfaction of charge 041200780003 in full
10 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with updates
16 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
19 May 2017 MR01 Registration of charge 041200780003, created on 16 May 2017
27 Apr 2017 MR04 Satisfaction of charge 1 in full
19 Dec 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
19 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
19 Jan 2016 AD01 Registered office address changed from Holbrook House First Floor 34-38 Hill Rise Richmond Surrey TW10 6UA to Paragon House Holbrooke Place 28-32 Hill Rise Richmond TW10 6UD on 19 January 2016