PARAGON MORTGAGES (NO. 3) LIMITED: Filings

  • Overview

    Company NamePARAGON MORTGAGES (NO. 3) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02231301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARAGON MORTGAGES (NO. 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from St Catherine's Court Herbert Road Solihull West Midlands B91 3QE on Dec 07, 2012

    2 pagesAD01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Sep 29, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2012

    Statement of capital on Oct 08, 2012

    • Capital: GBP 10
    SH01

    legacy

    3 pagesMG02

    Full accounts made up to Sep 30, 2011

    10 pagesAA

    Statement of capital on Jun 08, 2012

    • Capital: GBP 10
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    27 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 29, 2011 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Certificate of re-registration from Public Limited Company to Private

    1 pagesCERT10

    Re-registration of Memorandum and Articles

    27 pagesMAR

    Re-registration from a public company to a private limited company

    2 pagesRR02

    Full accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to Sep 29, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Richard Dominic Shelton on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr Nicholas Keen on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Mr John Grigor Gemmell on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Mr John Grigor Gemmell on Oct 01, 2009

    1 pagesCH03

    Termination of appointment of Adem Mehmet as a director

    1 pagesTM01

    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