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PARAGON LOAN FINANCE (NO. 2) LIMITED
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PARAGON LOAN FINANCE (NO. 2) LIMITED: Filings

    • Overview

    Company NamePARAGON LOAN FINANCE (NO. 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02173065
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARAGON LOAN FINANCE (NO. 2) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Confirmation statement made on Dec 15, 2021 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagesAD02

    Register(s) moved to registered inspection location Paragon House 51 Homer Road Solihull West Midlands B91 3QJ

    		2 pagesAD03

    Registered office address changed from , 51 Homer Road, Solihull, West Midlands, B91 3QJ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on Aug 30, 2021

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 11, 2021

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Full accounts made up to Sep 30, 2020

    		15 pagesAA

    Termination of appointment of Richard Dominic Shelton as a director on Feb 03, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 15, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Pandora Sharp as a secretary on Jun 01, 2020

    		1 pagesTM02

    Full accounts made up to Sep 30, 2019

    		14 pagesAA

    Confirmation statement made on Dec 15, 2019 with no updates

    		3 pagesCS01

    Full accounts made up to Sep 30, 2018

    		14 pagesAA

    Confirmation statement made on Dec 15, 2018 with updates

    		4 pagesCS01

    Full accounts made up to Sep 30, 2017

    		14 pagesAA

    Confirmation statement made on Dec 15, 2017 with updates

    		4 pagesCS01

    Change of details for The Paragon Group of Companies Plc as a person with significant control on Sep 21, 2017

    		2 pagesPSC05

    Full accounts made up to Sep 30, 2016

    		13 pagesAA

    Confirmation statement made on Dec 15, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Keith Graham Allen on Jul 01, 2016

    		2 pagesCH01

    Full accounts made up to Sep 30, 2015

    		11 pagesAA

    Annual return made up to Dec 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 50,001
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0