Paragon Mortgages (No.8) Plc was registered on 16 August 2002, it's status is listed as "Dissolved". This business has only one director listed in the Companies House registry. We do not know the number of employees at this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SHARP, Pandora | 30 June 2014 | - | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 July 2020 | |
LIQ13 - N/A | 09 April 2020 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 19 February 2020 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 February 2020 | |
AD01 - Change of registered office address | 19 March 2019 | |
RESOLUTIONS - N/A | 16 March 2019 | |
LIQ01 - N/A | 16 March 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 16 March 2019 | |
AA - Annual Accounts | 08 February 2019 | |
CS01 - N/A | 17 August 2018 | |
TM01 - Termination of appointment of director | 02 July 2018 | |
TM01 - Termination of appointment of director | 05 June 2018 | |
TM01 - Termination of appointment of director | 04 June 2018 | |
AA - Annual Accounts | 21 February 2018 | |
MR04 - N/A | 24 January 2018 | |
MR04 - N/A | 24 January 2018 | |
PSC05 - N/A | 02 October 2017 | |
CS01 - N/A | 16 August 2017 | |
AA - Annual Accounts | 24 March 2017 | |
AP01 - Appointment of director | 15 March 2017 | |
AP01 - Appointment of director | 14 March 2017 | |
TM01 - Termination of appointment of director | 13 March 2017 | |
TM01 - Termination of appointment of director | 14 February 2017 | |
AP01 - Appointment of director | 05 December 2016 | |
TM01 - Termination of appointment of director | 14 November 2016 | |
CS01 - N/A | 16 August 2016 | |
CH01 - Change of particulars for director | 28 July 2016 | |
AUD - Auditor's letter of resignation | 08 March 2016 | |
AA - Annual Accounts | 29 February 2016 | |
AR01 - Annual Return | 17 August 2015 | |
AP01 - Appointment of director | 18 May 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 18 August 2014 | |
AD04 - Change of location of company records to the registered office | 18 August 2014 | |
TM02 - Termination of appointment of secretary | 11 July 2014 | |
AP03 - Appointment of secretary | 03 July 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
TM01 - Termination of appointment of director | 02 June 2014 | |
AP01 - Appointment of director | 28 April 2014 | |
AA - Annual Accounts | 03 February 2014 | |
CH01 - Change of particulars for director | 04 December 2013 | |
CH01 - Change of particulars for director | 03 December 2013 | |
AR01 - Annual Return | 02 September 2013 | |
MG01 - Particulars of a mortgage or charge | 08 February 2013 | |
AA - Annual Accounts | 30 January 2013 | |
AD01 - Change of registered office address | 03 December 2012 | |
AR01 - Annual Return | 05 September 2012 | |
AA - Annual Accounts | 31 January 2012 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 November 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 November 2011 | |
AP01 - Appointment of director | 08 September 2011 | |
AR01 - Annual Return | 24 August 2011 | |
TM01 - Termination of appointment of director | 04 August 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AP01 - Appointment of director | 19 November 2010 | |
TM01 - Termination of appointment of director | 01 October 2010 | |
AR01 - Annual Return | 21 September 2010 | |
TM01 - Termination of appointment of director | 18 May 2010 | |
AP01 - Appointment of director | 14 May 2010 | |
AA - Annual Accounts | 25 January 2010 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH01 - Change of particulars for director | 16 October 2009 | |
CH03 - Change of particulars for secretary | 16 October 2009 | |
363a - Annual Return | 17 August 2009 | |
AA - Annual Accounts | 27 January 2009 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288a - Notice of appointment of directors or secretaries | 25 November 2008 | |
288b - Notice of resignation of directors or secretaries | 10 October 2008 | |
363a - Annual Return | 18 August 2008 | |
AA - Annual Accounts | 03 February 2008 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 17 August 2007 | |
288b - Notice of resignation of directors or secretaries | 14 August 2007 | |
288a - Notice of appointment of directors or secretaries | 13 August 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 April 2007 | |
AA - Annual Accounts | 12 February 2007 | |
AA - Annual Accounts | 20 January 2007 | |
363a - Annual Return | 16 August 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2006 | |
AA - Annual Accounts | 07 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 September 2005 | |
363a - Annual Return | 16 August 2005 | |
353 - Register of members | 16 August 2005 | |
287 - Change in situation or address of Registered Office | 16 August 2005 | |
AA - Annual Accounts | 14 March 2005 | |
395 - Particulars of a mortgage or charge | 02 November 2004 | |
PROSP - Prospectus | 27 October 2004 | |
288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 September 2004 | |
363s - Annual Return | 26 August 2004 | |
CERT8 - Certificate to entitle a public company to commence business and borrow | 25 August 2004 | |
117 - Application by a public company for certificate to commence business and statutory declaration in support | 25 August 2004 | |
AA - Annual Accounts | 13 January 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2003 | |
363s - Annual Return | 27 August 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 November 2002 | |
287 - Change in situation or address of Registered Office | 11 September 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 September 2002 | |
225 - Change of Accounting Reference Date | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
288b - Notice of resignation of directors or secretaries | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
288a - Notice of appointment of directors or secretaries | 05 September 2002 | |
NEWINC - New incorporation documents | 16 August 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
First supplemental deed of charge | 30 January 2013 | Fully Satisfied |
N/A |
A deed of sub-charge and assignment | 27 October 2004 | Fully Satisfied |
N/A |