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PARAGON MORTGAGES (NO.27) LIMITED

Company number 06595581

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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)
02 Jul 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 May 2018	SH19	Statement of capital on 29 May 2018 GBP 1	View PDF Statement of capital on 29 May 2018 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 May 2018	CAP-SS	Solvency Statement dated 04/05/18	View PDF Solvency Statement dated 04/05/18 - link opens in a new window - 1 page (1 page)
29 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 May 2018	CS01	Confirmation statement made on 23 May 2018 with updates	View PDF Confirmation statement made on 23 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 1 page (1 page)
02 Oct 2017	PSC05	Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017	View PDF Change of details for The Paragon Group of Companies Plc as a person with significant control on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-09-21 - link opens in a new window - 2 pages (2 pages)
21 Sep 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
13 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 1 page (1 page)
23 May 2017	CS01	Confirmation statement made on 23 May 2017 with no updates	View PDF Confirmation statement made on 23 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	View PDF Confirmation statement made on 16 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-04-04 - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	CH01	Director's details changed for Mr Keith Graham Allen on 1 July 2016	View PDF Director's details changed for Mr Keith Graham Allen on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 1 page (1 page)
28 Sep 2015	AP01	Appointment of Mr Keith Graham Allen as a director on 23 September 2015	View PDF Appointment of Mr Keith Graham Allen as a director on 23 September 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Apr 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 1 page (1 page)

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