PARAGON FOURTH FUNDING LIMITED

05390155
1 BRIDGEWATER PLACE WATER LANE LEEDS WEST YORKSHIRE LS11 5QR

Documents

Documents
Date Category Description Pages
19 Nov 2022 gazette Gazette Dissolved Liquidation 1 Buy now
19 Aug 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
03 Sep 2021 address Move Registers To Sail Company With New Address 2 Buy now
03 Sep 2021 address Change Sail Address Company With Old Address New Address 2 Buy now
30 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Aug 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
28 Aug 2021 resolution Resolution 1 Buy now
28 Aug 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Feb 2021 accounts Annual Accounts 15 Buy now
03 Feb 2021 officers Termination of appointment of director (Richard Dominic Shelton) 1 Buy now
09 Jun 2020 officers Termination of appointment of secretary (Pandora Sharp) 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 14 Buy now
11 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2019 accounts Annual Accounts 17 Buy now
02 Jul 2018 officers Termination of appointment of director (James Patrick Johnston Fairrie) 1 Buy now
05 Jun 2018 officers Termination of appointment of director (Paivi Helena Whitaker) 1 Buy now
04 Jun 2018 officers Termination of appointment of director (James Paul Giles) 1 Buy now
13 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2018 accounts Annual Accounts 22 Buy now
02 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2017 mortgage Statement of release/cease from a charge 31 Buy now
24 Apr 2017 accounts Annual Accounts 21 Buy now
20 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2017 officers Appointment of director (Ms Paivi Helena Whitaker) 2 Buy now
14 Mar 2017 officers Appointment of director (Mr James Paul Giles) 2 Buy now
13 Mar 2017 officers Termination of appointment of director (John Paul Nowacki) 1 Buy now
14 Feb 2017 officers Termination of appointment of director (John Alexander Harvey) 1 Buy now
05 Dec 2016 officers Appointment of director (Mr John Paul Nowacki) 2 Buy now
14 Nov 2016 officers Termination of appointment of director (Dirk Peter Stolp) 1 Buy now
28 Jul 2016 officers Change of particulars for director (Mr Keith Graham Allen) 2 Buy now
05 Apr 2016 annual-return Annual Return 9 Buy now
02 Mar 2016 mortgage Statement of release/cease from a charge 27 Buy now
01 Mar 2016 accounts Annual Accounts 19 Buy now
21 Dec 2015 mortgage Statement of release/cease from a charge 29 Buy now
01 Oct 2015 mortgage Statement of release/cease from a charge 11 Buy now
10 Aug 2015 mortgage Statement of release/cease from a charge 26 Buy now
01 Jun 2015 mortgage Statement of release/cease from a charge 14 Buy now
18 May 2015 officers Appointment of director (Mr Keith Graham Allen) 2 Buy now
16 Apr 2015 mortgage Statement of release/cease from a charge 20 Buy now
27 Mar 2015 annual-return Annual Return 8 Buy now
23 Feb 2015 accounts Annual Accounts 19 Buy now
21 Nov 2014 mortgage Statement of release/cease from a charge 21 Buy now
03 Nov 2014 mortgage Statement of release/cease from a charge 11 Buy now
04 Aug 2014 mortgage Statement of release/cease from a charge 23 Buy now
11 Jul 2014 officers Termination of appointment of secretary (John Gemmell) 1 Buy now
03 Jul 2014 officers Appointment of secretary (Miss Pandora Sharp) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (John Gemmell) 1 Buy now
02 Jun 2014 officers Termination of appointment of director (Nicholas Keen) 1 Buy now
09 May 2014 mortgage Statement of release/cease from a charge 12 Buy now
25 Apr 2014 officers Appointment of director (Mr Richard James Woodman) 2 Buy now
25 Mar 2014 annual-return Annual Return 16 Buy now
24 Mar 2014 mortgage Statement of release/cease from a charge 33 Buy now
03 Feb 2014 accounts Annual Accounts 19 Buy now
04 Dec 2013 officers Change of particulars for director (Mr Dirk Peter Stolp) 2 Buy now
03 Dec 2013 officers Change of particulars for director (Mr James Patrick Johnston Fairrie) 2 Buy now
30 Sep 2013 mortgage Statement of release/cease from a charge 33 Buy now
06 Apr 2013 mortgage Statement of release/cease from a charge 9 Buy now
28 Mar 2013 annual-return Annual Return 16 Buy now
30 Jan 2013 accounts Annual Accounts 18 Buy now
24 Dec 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 8 Buy now
14 Dec 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Nov 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 22 Buy now
10 Jul 2012 mortgage Particulars of a mortgage or charge 26 Buy now
11 May 2012 officers Change of particulars for director (Mr Dirk Peter Stolp) 2 Buy now
11 May 2012 officers Appointment of director (Mr James Patrick Johnston Fairrie) 2 Buy now
11 May 2012 officers Appointment of director (Mr Dirk Peter Stolp) 2 Buy now
24 Apr 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 6 Buy now
23 Mar 2012 accounts Annual Accounts 17 Buy now
23 Mar 2012 annual-return Annual Return 13 Buy now
28 Feb 2012 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 9 Buy now
02 Dec 2011 mortgage Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 32 Buy now
11 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
11 Nov 2011 address Change Sail Address Company With Old Address 1 Buy now
17 Mar 2011 annual-return Annual Return 13 Buy now
08 Mar 2011 address Move Registers To Sail Company 1 Buy now
08 Mar 2011 address Change Sail Address Company 1 Buy now
02 Mar 2011 accounts Annual Accounts 9 Buy now
18 Oct 2010 mortgage Particulars of a mortgage or charge 25 Buy now
02 Sep 2010 officers Appointment of director (Mr John Alexander Harvey) 2 Buy now
01 Apr 2010 annual-return Annual Return 5 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Richard Dominic Shelton) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr Nicholas Keen) 2 Buy now
15 Mar 2010 officers Change of particulars for director (Mr John Grigor Gemmell) 2 Buy now
15 Mar 2010 officers Change of particulars for secretary (Mr John Grigor Gemmell) 1 Buy now
20 Jan 2010 accounts Annual Accounts 1 Buy now
11 Mar 2009 annual-return Return made up to 11/03/09; full list of members 4 Buy now
08 Feb 2009 accounts Annual Accounts 1 Buy now
12 Mar 2008 annual-return Return made up to 11/03/08; full list of members 4 Buy now
12 Mar 2008 address Location of register of members 1 Buy now
12 Mar 2008 address Registered office changed on 12/03/2008 from st catherine's court herbert road solihull west midlands B91 3QE 1 Buy now
04 Feb 2008 accounts Annual Accounts 1 Buy now
11 Jan 2008 change-of-name Certificate Change Of Name Re Registration Public Limited Company To Private 1 Buy now
11 Jan 2008 reregistration Application for reregistration from PLC to private 1 Buy now
11 Jan 2008 incorporation Re Registration Memorandum Articles 10 Buy now
11 Jan 2008 resolution Resolution 1 Buy now
28 Apr 2007 accounts Annual Accounts 1 Buy now
12 Mar 2007 annual-return Return made up to 11/03/07; full list of members 3 Buy now
19 Oct 2006 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now