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PARADIGM NORTON 2014 LIMITED

Company number 05771136

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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)
05 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Jun 2017	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 - 17 pages (17 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 3 June 2016	View PDF Liquidators' statement of receipts and payments to 3 June 2016 - link opens in a new window - 9 pages (9 pages)
28 Aug 2015	AD01	Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015	View PDF Registered office address changed from Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN to 90 Victoria Street Bristol Avon BS1 6DP on 28 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	AD01	Registered office address changed from Paradigm House, Macrae Road Ham Green Bristol BS20 0DD to Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN on 23 June 2015	View PDF Registered office address changed from Paradigm House, Macrae Road Ham Green Bristol BS20 0DD to Clifton Down House Beaufort Buildings Clifton Bristol BS8 4AN on 23 June 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-04 - link opens in a new window - 1 page (1 page)
18 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
30 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders	View PDF Annual return made up to 5 April 2015 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
24 Apr 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2015	SH19	Statement of capital on 24 April 2015 GBP 1	View PDF Statement of capital on 24 April 2015 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Apr 2015	CAP-SS	Solvency Statement dated 14/04/15	View PDF Solvency Statement dated 14/04/15 - link opens in a new window - 1 page (1 page)
24 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 14/04/2015	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share prem a/c to nil 14/04/2015 - link opens in a new window - 1 page (1 page)
06 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 10 pages (10 pages)
28 Oct 2014	CERTNM	Company name changed paradigm norton holdings LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-10	View PDF Company name changed paradigm norton holdings LIMITED\certificate issued on 28/10/14 RES15 ‐ Change company name resolution on 2014-10-10 - link opens in a new window - 2 pages (2 pages)
28 Oct 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 56,589	View PDF Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 56,589 - link opens in a new window - 10 pages (10 pages)
06 May 2014	AP01	Appointment of Mr Matthew Paul Fowler as a director	View PDF Appointment of Mr Matthew Paul Fowler as a director - link opens in a new window - 2 pages (2 pages)
02 May 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 56,589	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 56,589 - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
25 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	View PDF Annual return made up to 5 April 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
25 Apr 2013	CH01	Director's details changed for Mr Barry David Horner on 27 July 2012	View PDF Director's details changed for Mr Barry David Horner on 27 July 2012 - link opens in a new window - 2 pages (2 pages)
11 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
27 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	View PDF Annual return made up to 5 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)

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