PARRAGON UK LIMITED

Company number 05545304

Date	Type	Description	View / Download
15 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
14 Aug 2018	AD01	Registered office address changed from One Redcliff Street Bristol BS1 6TP England to C/O Tlt Llp, One Redcliff Street Bristol BS1 6TP on 14 August 2018	(1 page)
14 Aug 2018	AD01	Registered office address changed from Chartist House 15-17 Trim Street Bath BA1 1HA to One Redcliff Street Bristol BS1 6TP on 14 August 2018	(1 page)
23 May 2018	TM02	Termination of appointment of Susan Claire Staunton as a secretary on 23 May 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Mar 2018	AP01	Appointment of Mr David Howard Eric Thomson as a director on 22 December 2017	(2 pages)
06 Mar 2018	TM01	Termination of appointment of Stewart Andrew Bailey as a director on 22 December 2017	(1 page)
06 Mar 2018	TM01	Termination of appointment of Paul Taylor as a director on 22 December 2017	(1 page)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
13 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 31 March 2016	(6 pages)
28 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 1	(4 pages)
17 Dec 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
24 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 1	(4 pages)
24 Mar 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
30 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-30 GBP 1	(4 pages)
31 Mar 2014	SH20	Statement by directors	(1 page)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 1	(4 pages)
31 Mar 2014	CAP-SS	Solvency statement dated 28/03/14	(1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
19 Dec 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
15 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(4 pages)