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PARAGON REMARKETING SERVICES LIMITED

Company number 06609269

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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)
08 Oct 2024	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)
30 Sep 2024	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)
21 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH19	Statement of capital on 18 March 2024 GBP 1	View PDF Statement of capital on 18 March 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
18 Mar 2024	CAP-SS	Solvency Statement dated 18/03/24	View PDF Solvency Statement dated 18/03/24 - link opens in a new window - 1 page (1 page)
18 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 18/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 18/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 951	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 951 - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Accounts for a dormant company made up to 2 April 2023	View PDF Accounts for a dormant company made up to 2 April 2023 - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	TM01	Termination of appointment of David Francis Harris as a director on 21 November 2023	View PDF Termination of appointment of David Francis Harris as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	AP01	Appointment of Mr Nikheel Shah as a director on 21 November 2023	View PDF Appointment of Mr Nikheel Shah as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023	View PDF Termination of appointment of Timothy Giles Lampert as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr James Anthony Mullins as a director on 30 March 2023	View PDF Appointment of Mr James Anthony Mullins as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AA	Accounts for a dormant company made up to 3 April 2022	View PDF Accounts for a dormant company made up to 3 April 2022 - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2022	CH01	Director's details changed for Mr David Francis Harris on 26 September 2022	View PDF Director's details changed for Mr David Francis Harris on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Timothy Giles Lampert on 12 September 2022	View PDF Director's details changed for Mr Timothy Giles Lampert on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	PSC05	Change of details for Bca Fleet Solutions Limited as a person with significant control on 12 September 2022	View PDF Change of details for Bca Fleet Solutions Limited as a person with significant control on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AD01	Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022	View PDF Registered office address changed from Headway House Crosby Way Farnham Surrey GU9 7XG England to Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA on 12 September 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AA	Accounts for a dormant company made up to 28 March 2021	View PDF Accounts for a dormant company made up to 28 March 2021 - link opens in a new window - 5 pages (5 pages)
10 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
15 Mar 2021	AA	Full accounts made up to 29 March 2020	View PDF Full accounts made up to 29 March 2020 - link opens in a new window - 16 pages (16 pages)
15 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 6 pages (6 pages)

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PARAGON REMARKETING SERVICES LIMITED

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