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LIFEWAYS PARAGON LIMITED

Company number 04301284

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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)
28 Jul 2016 AUD Auditor's resignation
13 Jul 2016 AUD Auditor's resignation
09 Jun 2016 AA Full accounts made up to 31 August 2015
10 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
19 Oct 2015 AD02 Register inspection address has been changed from Russell House 1550 Parkway Whiteley Fareham Hampshire PO15 7AG United Kingdom to Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
09 Jul 2015 MR01 Registration of charge 043012840007, created on 29 June 2015
28 Apr 2015 AA Full accounts made up to 31 August 2014
19 Nov 2014 AD01 Registered office address changed from Fisher Building 118 Garratt Lane Wandsworth London SW18 4DJ to 56 Southwark Bridge Road London SE1 0AS on 19 November 2014
14 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 1,000
03 Oct 2014 CERTNM Company name changed slc paragon LIMITED\certificate issued on 03/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-29
22 Jul 2014 MR01 Registration of charge 043012840006
05 Feb 2014 AA01 Current accounting period extended from 31 May 2014 to 31 August 2014
13 Jan 2014 AA Full accounts made up to 31 May 2013
15 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
16 Jan 2013 AA Full accounts made up to 31 May 2012
18 Dec 2012 AP01 Appointment of Mr Kevin Nigel Franklin as a director on 29 November 2012
21 Nov 2012 TM01 Termination of appointment of Frances Margaret Catherine Daley as a director on 31 October 2012
21 Nov 2012 TM02 Termination of appointment of Frances Margaret Catherine Daley as a secretary on 31 October 2012
18 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
20 Sep 2012 MISC Sect 519
10 Sep 2012 AUD Auditor's resignation
21 Aug 2012 AUD Auditor's resignation
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
30 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4