PARAGON LEISURE MANAGEMENT LTD

Company number 05556926

Date	Type	Description	View / Download
31 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
09 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	(4 pages)
12 Mar 2019	AA	Micro company accounts made up to 31 December 2018	(5 pages) Download iXBRL
26 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with updates	(4 pages)
21 Jun 2018	TM01	Termination of appointment of Justin Mark Austin as a director on 31 March 2018	(1 page)
07 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(5 pages) Download iXBRL
30 May 2018	AD01	Registered office address changed from Trethorne Golf Club Kennards House Launceston Cornwall PL15 8QE to 12 Southgate Street Launceston Cornwall PL15 9DP on 30 May 2018	(1 page)
19 Apr 2018	TM01	Termination of appointment of Robin James Reip as a director on 12 September 2017	(1 page)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
11 Sep 2017	CS01	Confirmation statement made on 7 September 2017 with updates	(4 pages)
07 Sep 2016	CS01	Confirmation statement made on 7 September 2016 with updates	(7 pages)
20 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages) Download iXBRL
08 Sep 2015	AR01	Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 200	(7 pages)
24 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
15 Sep 2014	AR01	Annual return made up to 7 September 2014 with full list of shareholders	(7 pages)
28 Jul 2014	SH08	Change of share class name or designation	(2 pages)
14 Jul 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 200	(4 pages)
14 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Jul 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(25 pages)
02 Jul 2014	AP01	Appointment of Mrs Carole Anne Reip as a director	(2 pages)
02 Jul 2014	AP01	Appointment of Mr Justin Mark Austin as a director	(2 pages)
09 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
18 Sep 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18	(5 pages)

• 1
• 2
• 3

Next