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PARAGON CONSULTING HOLDINGS LIMITED

Company number 05163207

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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)
21 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Jun 2016	4.71	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 - 5 pages (5 pages)
21 Oct 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
21 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
21 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-05 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 61.5	View PDF Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 61.5 - link opens in a new window - 15 pages (15 pages)
26 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 11 pages (11 pages)
02 Oct 2014	TM01	Termination of appointment of Thomas Hayward Gunson as a director on 10 August 2014	View PDF Termination of appointment of Thomas Hayward Gunson as a director on 10 August 2014 - link opens in a new window - 2 pages (2 pages)
06 Aug 2014	AR01	Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 61.5	View PDF Annual return made up to 25 June 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 61.5 - link opens in a new window - 16 pages (16 pages)
14 Mar 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
06 Jan 2014	TM01	Termination of appointment of Keith Tilson as a director	View PDF Termination of appointment of Keith Tilson as a director - link opens in a new window - 2 pages (2 pages)
06 Dec 2013	AP01	Appointment of Warwick Ean Hunt as a director	View PDF Appointment of Warwick Ean Hunt as a director - link opens in a new window - 3 pages (3 pages)
30 Jul 2013	AR01	Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30	View PDF Annual return made up to 25 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 - link opens in a new window - 16 pages (16 pages)
18 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 13 pages (13 pages)
25 Jul 2012	AR01	Annual return made up to 25 June 2012 with full list of shareholders	View PDF Annual return made up to 25 June 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
14 Nov 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 14 pages (14 pages)
31 Oct 2011	AD01	Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011	View PDF Registered office address changed from 12 Plumtree Court London EC4A 4HT on 31 October 2011 - link opens in a new window - 2 pages (2 pages)
29 Jul 2011	AR01	Annual return made up to 25 June 2011 with full list of shareholders	View PDF Annual return made up to 25 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
13 Jun 2011	AA01	Current accounting period extended from 3 January 2011 to 30 June 2011	View PDF Current accounting period extended from 3 January 2011 to 30 June 2011 - link opens in a new window - 3 pages (3 pages)
08 Oct 2010	AA	Full accounts made up to 3 January 2010	View PDF Full accounts made up to 3 January 2010 - link opens in a new window - 12 pages (12 pages)
04 Aug 2010	TM02	Termination of appointment of Sash Rana as a secretary	View PDF Termination of appointment of Sash Rana as a secretary - link opens in a new window - 1 page (1 page)
28 Jul 2010	AR01	Annual return made up to 25 June 2010 with full list of shareholders	View PDF Annual return made up to 25 June 2010 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
20 Apr 2010	AP01	Appointment of Kevin James David Ellis as a director	View PDF Appointment of Kevin James David Ellis as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AP01	Appointment of Nicholas Timothy Groves as a director	View PDF Appointment of Nicholas Timothy Groves as a director - link opens in a new window - 3 pages (3 pages)
20 Apr 2010	AP01	Appointment of Thomas Hayward Gunson as a director	View PDF Appointment of Thomas Hayward Gunson as a director - link opens in a new window - 3 pages (3 pages)

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