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PARAGONS PERSONNEL LTD

Company number 09476400

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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)
28 Jan 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Mar 2019 TM01 Termination of appointment of Christopher Gillmore as a director on 1 January 2019
25 Mar 2019 PSC07 Cessation of Christopher Gillmore as a person with significant control on 1 January 2019
15 Nov 2018 AD01 Registered office address changed from 17a Market Place Romsey SO51 8NA England to 31 Northwich Business Centre Meadow Street Northwich CW9 5BF on 15 November 2018
02 Aug 2018 MR04 Satisfaction of charge 094764000001 in full
02 Jul 2018 MR01 Registration of charge 094764000002, created on 2 July 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
08 Nov 2017 AD01 Registered office address changed from 9 Latimer Street Romsey Hampshire SO51 8DF England to 17a Market Place Romsey SO51 8NA on 8 November 2017
02 Aug 2017 AA Unaudited abridged accounts made up to 31 May 2017
06 Apr 2017 AA01 Current accounting period extended from 31 March 2017 to 31 May 2017
30 Mar 2017 CS01 Confirmation statement made on 30 March 2017 with updates
08 Mar 2017 CS01 Confirmation statement made on 6 March 2017 with updates
15 Aug 2016 TM01 Termination of appointment of Christopher Gillmore as a director on 31 May 2016
24 Jun 2016 MR01 Registration of charge 094764000001, created on 24 June 2016
21 Jun 2016 AD01 Registered office address changed from Inglenook Main Road Nutbourne West Sussex PO18 8RR United Kingdom to 9 Latimer Street Romsey Hampshire SO51 8DF on 21 June 2016
08 Jun 2016 TM01 Termination of appointment of Ramon Clifford Dyer as a director on 27 May 2016
02 Jun 2016 TM01 Termination of appointment of Ramon Clifford Dyer as a director on 27 May 2016
01 Jun 2016 AP01 Appointment of Mr Christopher Gillmore as a director on 24 May 2016
01 Jun 2016 AP01 Appointment of Mr Christopher Gillmore as a director on 27 May 2016
24 May 2016 AA Accounts for a dormant company made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
06 Mar 2015 NEWINC Incorporation
Statement of capital on 2015-03-06
  • GBP 100