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PARAGON UK LIMITED

Company number 06841214

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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 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2014 4.71 Return of final meeting in a members' voluntary winding up
13 Oct 2014 4.68 Liquidators' statement of receipts and payments to 29 September 2014
09 Oct 2013 4.70 Declaration of solvency
09 Oct 2013 600 Appointment of a voluntary liquidator
09 Oct 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 CH01 Director's details changed for Simon David Pickford on 19 July 2013
12 Jul 2013 CH01 Director's details changed for Simon David Pickford on 3 July 2013
04 Jul 2013 AA01 Previous accounting period extended from 31 March 2013 to 30 June 2013
10 Apr 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 10
04 Apr 2013 CH01 Director's details changed for Robert John Kendall on 9 May 2011
20 Mar 2013 CH01 Director's details changed for Richard Hedley Estrop on 7 January 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
06 Nov 2012 CH01 Director's details changed for John Richrad Munday on 6 November 2012
24 Sep 2012 CH01 Director's details changed for Robert Keith Perry on 9 May 2012
14 May 2012 CH01 Director's details changed for Marcus Stephen Wroe on 9 May 2012
14 May 2012 AP01 Appointment of Marcus Stephen Wroe as a director on 9 May 2012
14 May 2012 AP01 Appointment of Jeff Smith as a director on 9 May 2012
10 May 2012 AP01 Appointment of Simon David Pickford as a director on 9 May 2012
10 May 2012 AP01 Appointment of Robert John Kendall as a director on 9 May 2011
10 May 2012 CH01 Director's details changed
10 May 2012 CH01 Director's details changed for Gavin Douglas John Mccosh on 9 May 2012
10 May 2012 AP01 Appointment of Richard Hedley Estrop as a director on 9 May 2012
10 May 2012 CH01 Director's details changed