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PARAGON RISK LIMITED

Company number 08095754

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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)
15 Nov 2024 GAZ2 Final Gazette dissolved following liquidation
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15 Aug 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 May 2024 LIQ03 Liquidators' statement of receipts and payments to 19 April 2024
25 May 2023 LIQ03 Liquidators' statement of receipts and payments to 19 April 2023
23 May 2022 LIQ03 Liquidators' statement of receipts and payments to 19 April 2022
19 May 2021 LIQ03 Liquidators' statement of receipts and payments to 19 April 2021
11 Mar 2021 AD01 Registered office address changed from 81 Station Road Marlow Bucks SL7 1NS to 2nd Floor Arcadia House 15 Forlease Road Maidenhead SL6 1RX on 11 March 2021
09 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 19 April 2020
30 May 2019 LIQ03 Liquidators' statement of receipts and payments to 19 April 2019
08 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 19 April 2018
04 May 2017 AD01 Registered office address changed from Suite 210B, Balfour House 741 High Road North Finchley London N12 0BP England to 81 Station Road Marlow Bucks SL7 1NS on 4 May 2017
03 May 2017 LIQ02 Statement of affairs
03 May 2017 600 Appointment of a voluntary liquidator
03 May 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-20
28 Jul 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 100
28 Jul 2016 AD01 Registered office address changed from Suite 204 Balfour House 741 High Road North Finchley London N12 0BP to Suite 210B, Balfour House 741 High Road North Finchley London N12 0BP on 28 July 2016
12 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-18
  • GBP 100
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Jul 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
27 Jan 2014 TM02 Termination of appointment of Beatrix Gubonyi as a secretary
21 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
13 Jun 2013 CH03 Secretary's details changed for Beatrix Gubonyi on 1 April 2013
13 Jun 2013 CH01 Director's details changed for Mr Peter John Williams on 1 April 2013