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PARAGON HOSPITALITY LTD

Company number 11618741

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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)
19 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 18 January 2024	View PDF Liquidators' statement of receipts and payments to 18 January 2024 - link opens in a new window - 18 pages (18 pages)
26 Jan 2023	AD01	Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton OL9 9XA England to 8th Floor One Temple Row Birmingham B2 5LG on 26 January 2023	View PDF Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton OL9 9XA England to 8th Floor One Temple Row Birmingham B2 5LG on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-19 - link opens in a new window - 1 page (1 page)
26 Jan 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
26 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 31 May 2022 with no updates	View PDF Confirmation statement made on 31 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AD01	Registered office address changed from Unit 14 Innovation Studio Canal Road Strood Rochester ME2 4DT United Kingdom to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton OL9 9XA on 27 May 2021	View PDF Registered office address changed from Unit 14 Innovation Studio Canal Road Strood Rochester ME2 4DT United Kingdom to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park Chadderton OL9 9XA on 27 May 2021 - link opens in a new window - 1 page (1 page)
02 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
22 Jul 2020	AP01	Appointment of Mr Erbil Gulhan as a director on 1 July 2020	View PDF Appointment of Mr Erbil Gulhan as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
22 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	View PDF Confirmation statement made on 31 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with updates	View PDF Confirmation statement made on 31 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2019	PSC01	Notification of Adam Elliott as a person with significant control on 31 May 2019	View PDF Notification of Adam Elliott as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC07	Cessation of Adam Elliott as a person with significant control on 31 May 2019	View PDF Cessation of Adam Elliott as a person with significant control on 31 May 2019 - link opens in a new window - 1 page (1 page)
31 May 2019	PSC04	Change of details for Mr Bary Vera as a person with significant control on 31 May 2019	View PDF Change of details for Mr Bary Vera as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC01	Notification of Bary Vera as a person with significant control on 31 May 2019	View PDF Notification of Bary Vera as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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