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PARAGON PRINT & PACKAGING LIMITED

Company number 04242739

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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)
13 Oct 2017 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2017 LIQ13 Return of final meeting in a members' voluntary winding up
04 Apr 2017 4.68 Liquidators' statement of receipts and payments to 29 September 2016
04 Mar 2016 AD03 Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
10 Feb 2016 600 Appointment of a voluntary liquidator
10 Feb 2016 LIQ MISC OC Court order INSOLVENCY:block transfer court order - replacement of liquidator
10 Feb 2016 4.40 Notice of ceasing to act as a voluntary liquidator
14 Nov 2015 MR04 Satisfaction of charge 5 in full
06 Nov 2015 AD02 Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
06 Nov 2015 AD01 Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 6 November 2015
05 Nov 2015 4.70 Declaration of solvency
05 Nov 2015 600 Appointment of a voluntary liquidator
05 Nov 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-30
06 Oct 2015 MR04 Satisfaction of charge 042427390007 in full
06 Oct 2015 MR04 Satisfaction of charge 042427390008 in full
25 Sep 2015 SH19 Statement of capital on 25 September 2015
  • GBP 100,001.00
25 Sep 2015 CAP-SS Solvency Statement dated 25/09/15
25 Sep 2015 SH20 Statement by Directors
25 Sep 2015 CAP-SS Solvency Statement dated 25/09/15
25 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 25/09/2015
10 Sep 2015 TM01 Termination of appointment of Mark Edward Lapping as a director on 31 August 2015
25 Aug 2015 TM01 Termination of appointment of Ian Richard Batt Partington as a director on 31 July 2015
25 Aug 2015 TM01 Termination of appointment of Dennis Patterson as a director on 31 July 2015
02 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100,000
11 Feb 2015 TM01 Termination of appointment of Anthony Charles Lennon as a director on 7 October 2014