PARAGON MORTGAGES (NO. 17) PLC: Filings

  • Overview

    Company NamePARAGON MORTGAGES (NO. 17) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 06356366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PARAGON MORTGAGES (NO. 17) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

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

    2 pagesAD03

    Register inspection address has been changed to 51 Homer Road Solihull West Midlands B91 3QJ

    2 pagesAD02

    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 Mar 19, 2019

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 26, 2019

    LRESSP

    Confirmation statement made on Aug 30, 2018 with updates

    4 pagesCS01

    Termination of appointment of Paivi Helena Whitaker as a director on May 24, 2018

    1 pagesTM01

    Appointment of Mr Keith Graham Allen as a director on May 24, 2018

    2 pagesAP01

    Appointment of Mr Richard James Woodman as a director on May 24, 2018

    2 pagesAP01

    Appointment of Mr Richard Dominic Shelton as a director on May 24, 2018

    2 pagesAP01

    Termination of appointment of Intertrust Directors 2 Limited as a director on May 24, 2018

    1 pagesTM01

    Termination of appointment of Intertrust Directors 1 Limited as a director on May 24, 2018

    1 pagesTM01

    Full accounts made up to Sep 30, 2017

    15 pagesAA

    Termination of appointment of Richard James Woodman as a director on Nov 20, 2017

    1 pagesTM01

    Termination of appointment of James Paul Giles as a director on Nov 20, 2017

    1 pagesTM01

    Termination of appointment of James Patrick Johnston Fairrie as a director on Nov 20, 2017

    1 pagesTM01

    Termination of appointment of Richard Dominic Shelton as a director on Nov 20, 2017

    1 pagesTM01

    Termination of appointment of Keith Graham Allen as a director on Nov 20, 2017

    1 pagesTM01

    Appointment of Ms Paivi Helena Whitaker as a director on Nov 20, 2017

    2 pagesAP01

    Appointment of Intertrust Directors 2 Limited as a director on Nov 20, 2017

    2 pagesAP02

    Appointment of Intertrust Directors 1 Limited as a director on Nov 20, 2017

    2 pagesAP02

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

    2 pagesPSC05

    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