Companies House does not verify the accuracy of the information filed

Advanced company search

PARAGON SECURED FINANCE (NO. 1) PLC

Company number 04513329

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
19 Nov 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Aug 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
03 Sep 2021	AD03	Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ	View PDF Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ - link opens in a new window - 2 pages (2 pages)
03 Sep 2021	AD02	Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ	View PDF Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AD01	Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2021	View PDF Registered office address changed from 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Aug 2021	AD01	Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2021	View PDF Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 30 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Aug 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-08-11 - link opens in a new window - 1 page (1 page)
28 Aug 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 17 pages (17 pages)
03 Feb 2021	TM01	Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021	View PDF Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	RP04AP03	Second filing for the appointment of Ciara Murphy as a secretary	View PDF Second filing for the appointment of Ciara Murphy as a secretary - link opens in a new window - 6 pages (6 pages)
05 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	AP03	Appointment of Ciara Murphy as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 17/07/2020.	View PDF Appointment of Ciara Murphy as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 17/07/2020. - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 35 pages (35 pages)
19 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2019	TM01	Termination of appointment of James Paul Giles as a director on 10 May 2019	View PDF Termination of appointment of James Paul Giles as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	TM01	Termination of appointment of Paivi Helena Whitaker as a director on 13 May 2019	View PDF Termination of appointment of Paivi Helena Whitaker as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 23 pages (23 pages)
27 Nov 2018	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
27 Nov 2018	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
26 Nov 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
26 Nov 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?