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PARAGON MORTGAGES (NO.23) PLC

Company number 09386326

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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)
18 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
07 Sep 2022	AD01	Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 40a Station Road Upminster Essex RM14 2TR on 7 September 2022	View PDF Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 40a Station Road Upminster Essex RM14 2TR on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
07 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-08-31 - link opens in a new window - 1 page (1 page)
08 Feb 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 30 pages (30 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AP04	Appointment of Intertrust Corporate Services Limited as a secretary on 5 November 2021	View PDF Appointment of Intertrust Corporate Services Limited as a secretary on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM02	Termination of appointment of Ciara Murphy as a secretary on 5 November 2021	View PDF Termination of appointment of Ciara Murphy as a secretary on 5 November 2021 - link opens in a new window - 1 page (1 page)
03 Dec 2021	TM01	Termination of appointment of James Paul Giles as a director on 5 November 2021	View PDF Termination of appointment of James Paul Giles as a director on 5 November 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 49 pages (49 pages)
14 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	MR04	Satisfaction of charge 093863260001 in full	View PDF Satisfaction of charge 093863260001 in full - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP03	Appointment of Ms Ciara Murphy as a secretary on 1 June 2020	View PDF Appointment of Ms Ciara Murphy as a secretary on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM02	Termination of appointment of Pandora Sharp as a secretary on 1 June 2020	View PDF Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CH02	Director's details changed for Intertrust Directors 2 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 2 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CH02	Director's details changed for Intertrust Directors 1 Limited on 16 March 2020	View PDF Director's details changed for Intertrust Directors 1 Limited on 16 March 2020 - link opens in a new window - 1 page (1 page)
26 Mar 2020	CH01	Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020	View PDF Director's details changed for Ms Paivi Helena Whitaker on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 52 pages (52 pages)
27 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 29 pages (29 pages)
25 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	View PDF Confirmation statement made on 13 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	TM01	Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018	View PDF Termination of appointment of James Patrick Johnston Fairrie as a director on 19 November 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 78 pages (78 pages)

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