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PARAGON CONCORD FAMILIES LIMITED

Company number 07836203

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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)
21 Jan 2021 GAZ2 Final Gazette dissolved following liquidation
21 Oct 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2020 LIQ03 Liquidators' statement of receipts and payments to 19 March 2020
11 Dec 2019 CH03 Secretary's details changed for Michael Penny on 9 December 2019
10 Dec 2019 PSC05 Change of details for Pinnacle People Limited as a person with significant control on 9 December 2019
09 Dec 2019 AD01 Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to 21st Floor Euston Tower 286 Euston Road London NW1 3DP on 9 December 2019
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with updates
10 Apr 2019 AD01 Registered office address changed from C/O Pinnacle Regeneration Group Limited First Floor 6 st. Andrew Street London EC4A 3AE to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 10 April 2019
09 Apr 2019 600 Appointment of a voluntary liquidator
09 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-20
09 Apr 2019 LIQ01 Declaration of solvency
12 Mar 2019 LIQ01 Declaration of solvency
08 Jan 2019 AA Full accounts made up to 31 March 2018
05 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with updates
12 Oct 2018 TM01 Termination of appointment of John Robert Govett as a director on 30 June 2018
28 Nov 2017 AA Full accounts made up to 31 March 2017
06 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
17 Dec 2016 AA Full accounts made up to 31 March 2016
07 Nov 2016 CS01 Confirmation statement made on 4 November 2016 with updates
04 Nov 2016 CH01 Director's details changed for Mr John Robert Govett on 2 July 2014
27 May 2016 TM01 Termination of appointment of Nicholas Simon Martin as a director on 8 April 2016
27 May 2016 AP01 Appointment of Mr Michael William Harrison Penny as a director on 5 May 2016
31 Dec 2015 AA Full accounts made up to 31 March 2015
13 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,001
09 Oct 2015 AP01 Appointment of Mr Nicholas Simon Martin as a director on 1 October 2015