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PARAGON PROPERTY SOLUTIONS LIMITED

Company number 06019259

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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)
23 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2013 DS01 Application to strike the company off the register
04 Apr 2012 TM01 Termination of appointment of David John Day as a director on 26 March 2012
28 Feb 2012 AR01 Annual return made up to 5 December 2011 with full list of shareholders
Statement of capital on 2012-02-28
  • GBP 4
04 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
13 Jul 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
07 Jan 2011 AR01 Annual return made up to 5 December 2010 with full list of shareholders
10 May 2010 AA Total exemption small company accounts made up to 31 December 2009
18 Jan 2010 AR01 Annual return made up to 5 December 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for David John Day on 31 October 2009
18 Jan 2010 CH01 Director's details changed for Peter Steven Day on 31 October 2009
01 Sep 2009 88(2) Ad 13/08/09 gbp si 1@1=1 gbp ic 3/4
01 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Aug 2009 288b Appointment Terminated Secretary maria day
18 Mar 2009 288b Appointment Terminated Director amanda kirton
15 Jan 2009 363a Return made up to 05/12/08; full list of members
08 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
02 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company share business 15/05/2008
02 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2008 88(2) Ad 15/05/08 gbp si 1@1=1 gbp ic 2/3
15 May 2008 288a Director appointed mrs amanda jane kirton
07 Mar 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Allot share 04/02/2008