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PARAGON MORTGAGES (NO.22) HOLDINGS LIMITED

Company number 09308397

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
08 Feb 2022 AA Group of companies' accounts made up to 30 September 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
16 Feb 2021 AA Group of companies' accounts made up to 30 September 2020
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
12 Jun 2020 TM02 Termination of appointment of Pandora Sharp as a secretary on 1 June 2020
26 Mar 2020 PSC05 Change of details for Intertrust Corporate Services Limited as a person with significant control on 16 March 2020
26 Mar 2020 CH02 Director's details changed for Intertrust Directors 2 Limited on 16 March 2020
26 Mar 2020 CH02 Director's details changed for Intertrust Directors 1 Limited on 16 March 2020
26 Mar 2020 CH01 Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020
12 Feb 2020 AA Group of companies' accounts made up to 30 September 2019
25 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
06 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
21 Nov 2018 TM01 Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018
15 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
20 Feb 2018 AA Group of companies' accounts made up to 30 September 2017
23 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with updates
12 Jul 2017 PSC05 Change of details for Sfm Corporate Services Limited as a person with significant control on 9 December 2016
21 Apr 2017 AA Group of companies' accounts made up to 30 September 2016
14 Mar 2017 AP01 Appointment of Ms Paivi Helena Whitaker as a director on 8 March 2017
14 Mar 2017 AP01 Appointment of Mr James Paul Giles as a director on 8 March 2017
13 Mar 2017 TM01 Termination of appointment of John Paul Nowacki as a director on 7 March 2017