PARAGO UK LIMITED

Company number 07932190

Date	Type	Description	View / Download
07 Apr 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jan 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2020	DS01	Application to strike the company off the register	(3 pages)
21 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
21 Nov 2019	PSC07	Cessation of Blackhawk Network Holdings, Inc. as a person with significant control on 14 June 2018	(1 page)
24 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(179 pages)
06 Sep 2018	AUD	Auditor's resignation	(1 page)
24 Aug 2018	TM01	Termination of appointment of Jonathan Paul Andrew Kenny as a director on 7 August 2018	(1 page)
19 Mar 2018	AD01	Registered office address changed from Westside London Road Hemel Hempstead Hertfordshire HP3 9YF United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9TD on 19 March 2018	(1 page)
09 Mar 2018	CH01	Director's details changed for Mr Jonathan Paul Andrew Kenny on 9 March 2018	(2 pages)
09 Mar 2018	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LE United Kingdom to Westside London Road Hemel Hempstead Hertfordshire HP3 9YF on 9 March 2018	(1 page)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
26 Oct 2017	TM01	Termination of appointment of Jerry Neil Ulrich as a director on 23 October 2017	(1 page)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
22 Feb 2017	CH01	Director's details changed for Jerry Neil Ulrich on 26 October 2016	(2 pages)
21 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(6 pages)
08 Dec 2016	AP01	Appointment of Jonathan Paul Andrew Kenny as a director on 22 May 2016	(2 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Aug 2016	AP01	Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016	(2 pages)
22 Aug 2016	AP01	Appointment of Mr Matthew Howe as a director on 1 February 2016	(2 pages)
25 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 3,306,898	(4 pages)
25 Feb 2016	AD01	Registered office address changed from 40 Bernard Street London WC1N 1LG United Kingdom to 40 Bernard Street London WC1N 1LE on 25 February 2016	(1 page)
23 Jan 2016	AD01	Registered office address changed from 400 Thames Valley Park Drive Reading Berkshire RG6 1PT to 40 Bernard Street London WC1N 1LG on 23 January 2016	(1 page)

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