PARRAGON UK LIMITED

05545304
C/O TLT LLP, ONE,REDCLIFF STREET BRISTOL ENGLAND BS1 6TP

Documents

Documents
Date Category Description Pages
15 Jan 2019 gazette Gazette Dissolved Voluntary 1 Buy now
09 Oct 2018 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2018 dissolution Dissolution Application Strike Off Company 3 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2018 officers Termination of appointment of secretary (Susan Claire Staunton) 1 Buy now
12 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Mar 2018 officers Appointment of director (Mr David Howard Eric Thomson) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Stewart Andrew Bailey) 1 Buy now
06 Mar 2018 officers Termination of appointment of director (Paul Taylor) 1 Buy now
19 Dec 2017 accounts Annual Accounts 6 Buy now
13 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 6 Buy now
28 Apr 2016 annual-return Annual Return 4 Buy now
17 Dec 2015 accounts Annual Accounts 13 Buy now
24 Apr 2015 annual-return Annual Return 4 Buy now
24 Mar 2015 mortgage Statement of satisfaction of a charge 5 Buy now
31 Dec 2014 accounts Annual Accounts 16 Buy now
30 Apr 2014 annual-return Annual Return 4 Buy now
31 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Mar 2014 capital Statement of capital (Section 108) 4 Buy now
31 Mar 2014 insolvency Solvency statement dated 28/03/14 1 Buy now
31 Mar 2014 resolution Resolution 1 Buy now
19 Dec 2013 accounts Annual Accounts 15 Buy now
15 Apr 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 accounts Annual Accounts 14 Buy now
01 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Apr 2012 annual-return Annual Return 4 Buy now
29 Dec 2011 accounts Annual Accounts 14 Buy now
04 Oct 2011 annual-return Annual Return 4 Buy now
04 Oct 2011 address Move Registers To Sail Company 1 Buy now
10 Nov 2010 accounts Annual Accounts 13 Buy now
03 Sep 2010 annual-return Annual Return 4 Buy now
03 Sep 2010 address Move Registers To Registered Office Company 1 Buy now
30 Nov 2009 address Move Registers To Sail Company 1 Buy now
30 Nov 2009 address Change Sail Address Company 1 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Paul Taylor) 2 Buy now
30 Nov 2009 officers Change of particulars for director (Mr Stewart Bailey) 2 Buy now
30 Nov 2009 officers Change of particulars for secretary (Susan Claire Staunton) 1 Buy now
17 Nov 2009 accounts Annual Accounts 12 Buy now
18 Sep 2009 capital Nc inc already adjusted 31/03/09 2 Buy now
15 Sep 2009 resolution Resolution 2 Buy now
14 Sep 2009 capital Capitals not rolled up 1 Buy now
14 Sep 2009 annual-return Return made up to 24/08/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 12 Buy now
21 Jan 2009 officers Appointment terminated director nicholas martin 1 Buy now
11 Sep 2008 annual-return Return made up to 24/08/08; full list of members 4 Buy now
20 Mar 2008 officers Director appointed stewart bailey 2 Buy now
20 Mar 2008 officers Director appointed nicholas martin 2 Buy now
20 Mar 2008 officers Appointment terminated director guy parr 1 Buy now
20 Mar 2008 officers Appointment terminated director trevor mccurdie 1 Buy now
09 Jan 2008 accounts Annual Accounts 12 Buy now
11 Sep 2007 annual-return Return made up to 24/08/07; full list of members 2 Buy now
11 Sep 2007 address Location of register of members 1 Buy now
11 Sep 2007 address Location of debenture register 1 Buy now
11 Sep 2007 address Location of register of members 1 Buy now
11 Sep 2007 address Location of debenture register 1 Buy now
16 May 2007 officers New secretary appointed 2 Buy now
16 May 2007 officers Secretary resigned 1 Buy now
16 Jan 2007 accounts Annual Accounts 13 Buy now
21 Nov 2006 mortgage Particulars of mortgage/charge 9 Buy now
01 Sep 2006 annual-return Return made up to 24/08/06; full list of members 2 Buy now
01 Sep 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 officers New secretary appointed 2 Buy now
18 Jul 2006 officers Secretary resigned 1 Buy now
01 Dec 2005 accounts Accounting reference date shortened from 31/08/06 to 31/03/06 1 Buy now
24 Aug 2005 incorporation Incorporation Company 18 Buy now