PARAGON TOOLMAKING CO LIMITED: Filings

  • Overview

    Company NamePARAGON TOOLMAKING CO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 07567189
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PARAGON TOOLMAKING CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Notice to Registrar of Companies of Notice of disclaimer

    4 pagesNDISC

    Registered office address changed from 321 National Avenue Hull East Riding of Yorkshire HU5 4JB England to Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on Nov 13, 2025

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 10, 2025

    LRESEX

    Statement of affairs

    11 pagesLIQ02

    Total exemption full accounts made up to Dec 31, 2024

    15 pagesAA

    Confirmation statement made on Nov 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    15 pagesAA

    Confirmation statement made on Nov 14, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    16 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    16 pagesAA

    Confirmation statement made on Nov 14, 2022 with updates

    4 pagesCS01

    Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021

    1 pagesAA01

    Confirmation statement made on Nov 14, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    14 pagesAA

    Total exemption full accounts made up to Dec 31, 2019

    14 pagesAA

    Confirmation statement made on Nov 14, 2020 with updates

    5 pagesCS01

    Registered office address changed from 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ England to 321 National Avenue Hull East Riding of Yorkshire HU5 4JB on Oct 20, 2020

    1 pagesAD01

    Registration of charge 075671890005, created on Sep 16, 2020

    24 pagesMR01

    Registered office address changed from Crosses Barn Shaw Brow Whittle-Le-Woods Chorley PR6 7HG England to 11 Riversleigh Avenue Lytham St. Annes FY8 5QZ on Aug 07, 2020

    1 pagesAD01

    Appointment of Mr Daniel William Beaumont as a director on Aug 04, 2020

    2 pagesAP01

    Termination of appointment of Darren James Turner as a director on Aug 04, 2020

    1 pagesTM01

    Termination of appointment of David James Brindle as a director on Aug 04, 2020

    1 pagesTM01

    Notification of Ribble Estuary Limited as a person with significant control on Aug 04, 2020

    2 pagesPSC02

    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