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PARADIGM (NE) LIMITED

Company number 08454376

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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)
04 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
06 Mar 2019 DS01 Application to strike the company off the register
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
29 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with updates
29 Jan 2018 TM01 Termination of appointment of Melanie Dover as a director on 7 April 2017
31 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 3
08 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
19 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-19
  • GBP 2
18 Dec 2014 AD01 Registered office address changed from C/O Tony Dover Fca 9 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE to 11 Defender Court Sunderland Enterprise Park Sunderland SR5 3PE on 18 December 2014
18 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
15 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 2
15 Apr 2014 AD01 Registered office address changed from C/O Tony Dover Fca 11 Defender Court Sunderland Enterprise Park Sunderland Tyne and Wear SR5 3PE England on 15 April 2014
13 Jun 2013 SH19 Statement of capital on 13 June 2013
  • GBP 2
13 Jun 2013 CAP-SS Solvency statement dated 26/03/13
13 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Apr 2013 SH01 Statement of capital following an allotment of shares on 26 March 2013
  • GBP 45,002
22 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares to remain the same 26/03/2013
  • RES10 ‐ Resolution of allotment of securities
21 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted