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PARAGON ENTERTAINMENT (LICENCES) LIMITED

Company number 08247741

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
25 Jan 2019 CS01 Confirmation statement made on 29 November 2018 with no updates
10 Dec 2018 AA Accounts for a dormant company made up to 31 October 2017
10 Sep 2018 AP01 Appointment of Mr Neil Stewart Jefferies as a director on 1 September 2018
10 Sep 2018 TM01 Termination of appointment of John Dobson as a director on 1 September 2018
10 Sep 2018 CS01 Confirmation statement made on 29 November 2017 with no updates
09 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
09 Nov 2017 TM02 Termination of appointment of Scott Dickinson as a secretary on 9 November 2017
18 Sep 2017 AA Accounts for a dormant company made up to 31 October 2016
11 Jan 2017 AP01 Appointment of Mr John Dobson as a director on 30 November 2016
11 Jan 2017 TM01 Termination of appointment of Mark Jonathan George Taylor as a director on 30 November 2016
11 Jan 2017 AP03 Appointment of Mr Scott Dickinson as a secretary on 3 August 2016
11 Jan 2017 TM02 Termination of appointment of Jarrod Stephen Marsden as a secretary on 3 August 2016
12 Dec 2016 CS01 Confirmation statement made on 10 October 2016 with updates
29 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
13 Oct 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1
13 Oct 2015 CH01 Director's details changed for Mr Mark Taylor on 1 September 2015
02 Oct 2015 AP03 Appointment of Mr Jarrod Stephen Marsden as a secretary on 22 September 2015
02 Oct 2015 TM02 Termination of appointment of Richard Arden as a secretary on 31 July 2015
03 Jul 2015 CERTNM Company name changed paragon entertainment (leisure) LIMITED\certificate issued on 03/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-02
02 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
15 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
25 Jun 2014 AA Accounts for a dormant company made up to 31 October 2013