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PARAGON MOTION LIMITED

Company number 06326603

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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)
20 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2018 DS01 Application to strike the company off the register
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
15 Jun 2018 PSC04 Change of details for Mrs Hannah Marie Walmsley as a person with significant control on 21 May 2018
15 Jun 2018 PSC04 Change of details for Mr Daniel Robert Walmsley as a person with significant control on 21 May 2018
15 Jun 2018 CH01 Director's details changed for Mrs Hannah Marie Walmsley on 21 May 2018
05 Feb 2018 TM01 Termination of appointment of Daniel Robert Walmsley as a director on 30 December 2017
28 Dec 2017 AA Micro company accounts made up to 31 March 2017
07 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
09 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Oct 2015 AP01 Appointment of Mrs Hannah Marie Walmsley as a director on 17 August 2015
10 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Jul 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 CH01 Director's details changed for Daniel Robert Walmsley on 27 July 2013
21 Aug 2013 CH03 Secretary's details changed for Hannah Marie Walmsley on 27 July 2013
16 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Jul 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
31 Jul 2012 CH03 Secretary's details changed for Hannah Marie Delves on 31 August 2011
02 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011