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PARAGON LIBRARY LIMITED

Company number 04584333

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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)
05 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Jul 2011	4.68	Liquidators' statement of receipts and payments to 23 May 2011	View PDF Liquidators' statement of receipts and payments to 23 May 2011 - link opens in a new window - 11 pages (11 pages)
02 Jun 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Jun 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-05-24 - link opens in a new window - 1 page (1 page)
27 May 2010	CERTNM	Company name changed clearly property LIMITED\certificate issued on 27/05/10 CONNOT ‐ Change of name notice	View PDF Company name changed clearly property LIMITED\certificate issued on 27/05/10 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
17 May 2010	AD01	Registered office address changed from Brampton House Scabharbour Road Hildenborough Tonbridge Kent TN11 8PJ on 17 May 2010	View PDF Registered office address changed from Brampton House Scabharbour Road Hildenborough Tonbridge Kent TN11 8PJ on 17 May 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-04-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-04-26 - link opens in a new window - 1 page (1 page)
19 Feb 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
27 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 - link opens in a new window - 3 pages (3 pages)
16 Nov 2009	AR01	Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-16 GBP 100	View PDF Annual return made up to 7 November 2009 with full list of shareholders Statement of capital on 2009-11-16 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Nov 2008	363a	Return made up to 07/11/08; full list of members	View PDF Return made up to 07/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 4 pages (4 pages)
21 Feb 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 9 pages (9 pages)
07 Dec 2007	363s	Return made up to 07/11/07; no change of members	View PDF Return made up to 07/11/07; no change of members - link opens in a new window - 6 pages (6 pages)
07 Dec 2007	363(288)	Director's particulars changed
07 Dec 2007	363(287)	Registered office changed on 07/12/07
07 Dec 2007	363(353)	Location of register of members address changed
12 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
21 Mar 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
21 Mar 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Mar 2007	287	Registered office changed on 21/03/07 from: rookwood heights 46 rookwood park horsham west sussex RH12 1UB	View PDF Registered office changed on 21/03/07 from: rookwood heights 46 rookwood park horsham west sussex RH12 1UB - link opens in a new window - 1 page (1 page)
19 Feb 2007	AA	Total exemption full accounts made up to 31 August 2006	View PDF Total exemption full accounts made up to 31 August 2006 - link opens in a new window - 9 pages (9 pages)

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