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PARAGON EXECUTIVE CARS LIMITED

Company number 05152967

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
23 Oct 2012 DS01 Application to strike the company off the register
24 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-07-20
  • GBP 1
20 Jul 2011 CH01 Director's details changed for Anthony Joo on 1 October 2009
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jul 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
28 Jul 2010 CH04 Secretary's details changed for Atlas Consultancy Limited on 1 October 2009
11 Sep 2009 AA Total exemption small company accounts made up to 29 December 2008
14 Jul 2009 363a Return made up to 14/06/09; full list of members
29 Aug 2008 363a Return made up to 14/06/08; full list of members
29 Aug 2008 288b Appointment Terminated Secretary anthony joo
06 May 2008 AA Total exemption small company accounts made up to 31 December 2007
30 Apr 2008 225 Accounting reference date extended from 30/06/2007 to 29/12/2007
19 Feb 2008 288a New secretary appointed
19 Feb 2008 288b Director resigned
10 Jul 2007 363a Return made up to 14/06/07; full list of members
08 Mar 2007 AA Accounts made up to 30 June 2006
30 Jan 2007 288a New director appointed
30 Jan 2007 288a New secretary appointed
30 Jan 2007 288b Secretary resigned
08 Jan 2007 287 Registered office changed on 08/01/07 from: 15 queens road weybridge surrey KT13 9UE
14 Sep 2006 363a Return made up to 14/06/06; full list of members