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PARAGON MEED CONSTRUCTION LTD

Company number 09676741

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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)
11 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2021 DS01 Application to strike the company off the register
29 Sep 2020 CH01 Director's details changed for Mr Matthew Cullen on 15 November 2018
29 Sep 2020 PSC04 Change of details for Mr Matthew Cullen as a person with significant control on 15 November 2018
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
01 May 2019 AD01 Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW England to Regency House 45-53 Chorley New Road Bolton BL1 4QR on 1 May 2019
18 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
20 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
28 Dec 2017 SH08 Change of share class name or designation
13 Dec 2017 AD01 Registered office address changed from Unit E2 Waterfold Business Park Bury BL9 7BR England to C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW on 13 December 2017
11 Dec 2017 AP01 Appointment of Christopher Mooney as a director on 7 December 2017
11 Dec 2017 SH01 Statement of capital following an allotment of shares on 13 November 2017
  • GBP 118
06 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-23
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 31 March 2016
10 May 2017 AD01 Registered office address changed from C/O Alexander & Co 17 st. Anns Square Manchester M2 7PW England to Unit E2 Waterfold Business Park Bury BL9 7BR on 10 May 2017
29 Mar 2017 AA01 Previous accounting period shortened from 31 December 2016 to 31 March 2016
14 Oct 2016 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
17 Aug 2016 CS01 Confirmation statement made on 7 July 2016 with updates
09 Jun 2016 CH01 Director's details changed for Mr Nick Hall on 19 May 2016
09 Jun 2016 CH01 Director's details changed for Mr Matthew Cullen on 19 May 2016