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PARAGON MOULDINGS LIMITED

Company number 11169896

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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)
23 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2023 DS01 Application to strike the company off the register
01 Mar 2023 RP04AP01 Second filing for the appointment of Eben Andries Van Heerden as a director
23 Feb 2023 CH01 Director's details changed for Mr Edward David Torrens Gant on 1 February 2022
17 Feb 2023 AA Total exemption full accounts made up to 31 January 2022
01 Feb 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
22 Feb 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
01 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
04 Nov 2021 AP01 Appointment of Mr Edward David Torrens Gant as a director on 28 October 2021
04 Nov 2021 AP01 Appointment of Mr Simon Richard John Phelps as a director on 28 October 2021
02 Nov 2021 CERTNM Company name changed qi pay uk LIMITED\certificate issued on 02/11/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
26 May 2021 PSC04 Change of details for Mr Peter Kennedy Gain as a person with significant control on 18 May 2021
19 May 2021 DISS40 Compulsory strike-off action has been discontinued
18 May 2021 CS01 Confirmation statement made on 24 January 2021 with no updates
18 May 2021 PSC07 Cessation of Carl-Olav Scheible as a person with significant control on 25 January 2018
18 May 2021 PSC01 Notification of Peter Kennedy Gain as a person with significant control on 25 January 2018
11 May 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
28 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
25 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
24 Dec 2019 AA Total exemption full accounts made up to 31 January 2019
24 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2019 AP01 Appointment of Mr Eben Andries Van Heerden as a director on 11 December 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 01/03/2023
23 Dec 2019 TM01 Termination of appointment of Carl-Olav Scheible as a director on 11 December 2019