PARAGONEX UK LTD

Company number 08436302

Date	Type	Description	View / Download
17 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Aug 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
30 Jun 2020	600	Appointment of a voluntary liquidator	(3 pages)
30 Jun 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-06-16	(1 page)
30 Jun 2020	LIQ01	Declaration of solvency	(5 pages)
23 Jun 2020	AD01	Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to Sterling Ford, Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on 23 June 2020	(2 pages)
05 Jun 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
27 May 2020	TM01	Termination of appointment of Robin Julian Alvarez as a director on 22 May 2020	(1 page)
02 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(7 pages)
11 Apr 2019	CS01	Confirmation statement made on 8 March 2019 with updates	(4 pages)
24 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(7 pages)
18 Apr 2018	CS01	Confirmation statement made on 8 March 2018 with updates	(4 pages)
17 Jan 2018	CH01	Director's details changed for Mr Robin Julian Alvarez on 22 November 2017	(2 pages)
07 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
31 Oct 2017	TM01	Termination of appointment of Eric Peretz as a director on 30 October 2017	(1 page)
27 Mar 2017	CS01	Confirmation statement made on 8 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
06 May 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100	(5 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
30 Sep 2015	AP01	Appointment of Mr Robin Julian Alvarez as a director on 2 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Mr Eric Peretz on 2 September 2015	(2 pages)
30 Sep 2015	CH01	Director's details changed for Mr Mark Howard Gershinson on 2 September 2015	(2 pages)
04 Jun 2015	AR01	Annual return made up to 8 March 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 100	(4 pages)
23 Sep 2014	AD01	Registered office address changed from 59 Leith Mansions Grantully Road Maida Vale London W9 1LH to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 23 September 2014	(1 page)
23 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)