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PARAGON UTILITY HOLDINGS LTD

Company number 09559466

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Oct 2021	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 - 12 pages (12 pages)
03 Mar 2021	AD01	Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE England to 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 3 March 2021	View PDF Registered office address changed from Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE England to 4 Cyrus Way, Cygnet Park Hampton Peterborough PE7 8HP on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
03 Mar 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-22 - link opens in a new window - 1 page (1 page)
03 Mar 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
15 Feb 2021	CS01	Confirmation statement made on 15 February 2021 with updates	View PDF Confirmation statement made on 15 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Feb 2021	PSC04	Change of details for Mr Peter Stephen Drewett as a person with significant control on 15 February 2021	View PDF Change of details for Mr Peter Stephen Drewett as a person with significant control on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC07	Cessation of Elizabeth Drewett as a person with significant control on 15 February 2021	View PDF Cessation of Elizabeth Drewett as a person with significant control on 15 February 2021 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AD01	Registered office address changed from The Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX United Kingdom to Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 9 October 2020	View PDF Registered office address changed from The Red Barn Thornend Christian Malford Chippenham Wiltshire SN15 4BX United Kingdom to Unit 5 Gate Farm High Street Sutton Benger Chippenham Wiltshire SN15 4RE on 9 October 2020 - link opens in a new window - 1 page (1 page)
20 Jun 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	View PDF Confirmation statement made on 24 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	View PDF Confirmation statement made on 24 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2019	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	View PDF Confirmation statement made on 24 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	AA	Micro company accounts made up to 30 April 2017	View PDF Micro company accounts made up to 30 April 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	View PDF Confirmation statement made on 24 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
24 Jan 2017	AA	Micro company accounts made up to 30 April 2016	View PDF Micro company accounts made up to 30 April 2016 - link opens in a new window - 1 page (1 page) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Apr 2015	NEWINC	Incorporation Statement of capital on 2015-04-24 GBP 100	View PDF Incorporation Statement of capital on 2015-04-24 GBP 100 - link opens in a new window - 25 pages (25 pages)

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PARAGON UTILITY HOLDINGS LTD

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