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PARAGON FOURTH FUNDING LIMITED

Company number 05390155

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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)
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 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)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	View PDF Confirmation statement made on 12 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 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 - 15 pages (15 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)
09 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)
19 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with no updates	View PDF Confirmation statement made on 11 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 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 - 14 pages (14 pages)
11 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	View PDF Confirmation statement made on 11 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 17 pages (17 pages)
02 Jul 2018	TM01	Termination of appointment of James Patrick Johnston Fairrie as a director on 30 June 2018	View PDF Termination of appointment of James Patrick Johnston Fairrie as a director on 30 June 2018 - link opens in a new window - 1 page (1 page)
05 Jun 2018	TM01	Termination of appointment of Paivi Helena Whitaker as a director on 24 May 2018	View PDF Termination of appointment of Paivi Helena Whitaker as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	TM01	Termination of appointment of James Paul Giles as a director on 24 May 2018	View PDF Termination of appointment of James Paul Giles as a director on 24 May 2018 - link opens in a new window - 1 page (1 page)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with updates	View PDF Confirmation statement made on 11 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 22 pages (22 pages)
02 Oct 2017	PSC05	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017	View PDF Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 3	View PDF Part of the property or undertaking has been released and no longer forms part of charge 3 - link opens in a new window - 31 pages (31 pages)
24 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
20 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	View PDF Confirmation statement made on 11 March 2017 with updates - link opens in a new window - 5 pages (5 pages)

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