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PARAGON MORTGAGES (NO. 13) PLC

Company number 05393650

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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)
02 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Aug 2024	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)
02 Aug 2023	AD01	Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 August 2023	View PDF Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-18 - link opens in a new window - 1 page (1 page)
28 Jul 2023	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)
28 Jul 2023	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)
11 Apr 2023	TM01	Termination of appointment of James Paul Giles as a director on 24 March 2023	View PDF Termination of appointment of James Paul Giles as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	TM01	Termination of appointment of Helena Paivi Whitaker as a director on 24 March 2023	View PDF Termination of appointment of Helena Paivi Whitaker as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 52 pages (52 pages)
17 Mar 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 52 pages (52 pages)
23 Apr 2021	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)
23 Apr 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 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 - 42 pages (42 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)
20 Jul 2020	RP04TM02	Second filing for the termination of Pandora Sharp as a secretary	View PDF Second filing for the termination of Pandora Sharp as a secretary - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	RP04AP03	Second filing for the appointment of Marius Van Niekerk as a secretary	View PDF Second filing for the appointment of Marius Van Niekerk as a secretary - link opens in a new window - 6 pages (6 pages)
12 Jun 2020	AP03	Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020	View PDF Appointment of Mr Marius Van Niekerk as a secretary on 2 June 2020 ANNOTATION Clarification a second filed AP03 was registered on 20/07/2020 - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 ANNOTATION Clarification a second filed TM02 was registered on 20/07/2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020	View PDF Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Mar 2020	CS01	Confirmation statement made on 15 March 2020 with no updates	View PDF Confirmation statement made on 15 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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