PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 06340568 |
| Category | Private Limited Company |
| Incorporated | 13 Aug 2007 |
| Age | 16 years, 9 months, 19 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Oct 2017 |
| Years | 6 years, 7 months, 19 days |
SUMMARY
PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED is an dissolved private limited company with number 06340568. It was incorporated 16 years, 9 months, 19 days ago, on 13 August 2007 and it was dissolved 6 years, 7 months, 19 days ago, on 13 October 2017. The company address is 1 More London Place, London, SE1 2AF.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 13 Jul 2017
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Dec 2016
Action Date: 29 Sep 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2016-09-29
Documents
Move registers to sail company with new address
Date: 04 Mar 2016
Category: Address
Type: AD03
New address: Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation court order miscellaneous
Date: 10 Feb 2016
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order INSOLVENCY:block transfer court order - replacement of liquidator
Documents
Liquidation voluntary cease to act as liquidator
Date: 10 Feb 2016
Category: Insolvency
Sub Category: Voluntary
Type: 4.40
Documents
Resolution
Date: 04 Dec 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 04 Dec 2015
Action Date: 25 Sep 2015
Category: Capital
Type: SH01
Date: 2015-09-25
Capital : 135,250.43 GBP
Documents
Mortgage satisfy charge full
Date: 05 Nov 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Change sail address company with new address
Date: 27 Oct 2015
Category: Address
Type: AD02
New address: Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN
Documents
Change registered office address company with date old address new address
Date: 27 Oct 2015
Action Date: 27 Oct 2015
Category: Address
Type: AD01
Change date: 2015-10-27
Old address: Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN
New address: 1 More London Place London SE1 2AF
Documents
Liquidation voluntary declaration of solvency
Date: 22 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Oct 2015
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Oct 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 06 Oct 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063405680004
Documents
Legacy
Date: 10 Sep 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified TM01 form Termination of a Director Appointment registered on the 10/09/2015 was removed from the register on the 11/11/2015 because it is invalid or ineffective
Documents
Annual return company with made up date full list shareholders
Date: 27 Aug 2015
Action Date: 13 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-13
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Patterson
Termination date: 2015-07-31
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Ian Richard Batt Partington
Documents
Termination director company with name termination date
Date: 25 Aug 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Ormrod
Termination date: 2015-07-31
Documents
Resolution
Date: 03 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 11 Feb 2015
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Charles Lennon
Termination date: 2014-10-07
Documents
Annual return company with made up date full list shareholders
Date: 09 Oct 2014
Action Date: 13 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-13
Documents
Accounts with accounts type full
Date: 30 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change registered office address company with date old address
Date: 14 Feb 2014
Action Date: 14 Feb 2014
Category: Address
Type: AD01
Change date: 2014-02-14
Old address: Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom
Documents
Mortgage satisfy charge full
Date: 19 Nov 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 063405680003
Documents
Mortgage create with deed with charge number
Date: 15 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063405680004
Documents
Accounts with accounts type group
Date: 04 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Sep 2013
Action Date: 13 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-13
Documents
Change person director company with change date
Date: 18 Sep 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dennis Patterson
Change date: 2013-08-13
Documents
Change person director company with change date
Date: 18 Sep 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-13
Officer name: Ian Richard Batt Partington
Documents
Change person director company with change date
Date: 18 Sep 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-13
Officer name: Joanne Ormrod
Documents
Change person director company with change date
Date: 18 Sep 2013
Action Date: 13 Aug 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-08-13
Officer name: Karl Bostock
Documents
Mortgage create with deed with charge number
Date: 05 Jun 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 063405680003
Documents
Termination secretary company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Pinsent Masons Secretarial Limited
Documents
Termination director company with name
Date: 17 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Murtagh
Documents
Legacy
Date: 17 Jan 2013
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Termination director company with name
Date: 16 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Cushing
Documents
Legacy
Date: 08 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Accounts with accounts type group
Date: 27 Sep 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Aug 2012
Action Date: 13 Aug 2012
Category: Annual-return
Type: AR01
Made up date: 2012-08-13
Documents
Annual return company with made up date full list shareholders
Date: 28 Oct 2011
Action Date: 13 Aug 2011
Category: Annual-return
Type: AR01
Made up date: 2011-08-13
Documents
Accounts with accounts type group
Date: 03 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Capital allotment shares
Date: 12 Aug 2011
Action Date: 25 Jul 2011
Category: Capital
Type: SH01
Date: 2011-07-25
Capital : 135,250.42 GBP
Documents
Resolution
Date: 12 Aug 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 15 Jul 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mark Lapping
Change date: 2011-06-24
Documents
Change person director company with change date
Date: 14 Jul 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-24
Officer name: Mr Anthony Charles Lennon
Documents
Change person director company with change date
Date: 14 Jul 2011
Action Date: 24 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-24
Officer name: Karl Bostock
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-12
Officer name: Dennis Patterson
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-12
Officer name: Ian Richard Batt Partington
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-12
Officer name: Andrew Stuart Murtagh
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanne Ormrod
Change date: 2011-04-12
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-12
Officer name: Mark Lapping
Documents
Capital allotment shares
Date: 13 Apr 2011
Action Date: 12 Apr 2011
Category: Capital
Type: SH01
Capital : 135,000 GBP
Date: 2011-04-12
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Philip Edward Cushing
Change date: 2011-04-12
Documents
Change person director company with change date
Date: 13 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-04-12
Officer name: Dennis Patterson
Documents
Change person secretary company with change date
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Karl Bostock
Change date: 2011-04-12
Documents
Change person director company with change date
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Anthony Charles Lennon
Change date: 2011-04-12
Documents
Change person director company with change date
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian Richard Batt Partington
Change date: 2011-04-12
Documents
Change person director company with change date
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Karl Bostock
Change date: 2011-04-12
Documents
Change registered office address company with date old address
Date: 12 Apr 2011
Action Date: 12 Apr 2011
Category: Address
Type: AD01
Change date: 2011-04-12
Old address: 1 Benner Road Industrial Estate Pinchbeck Spalding Lincolnshire PE11 3PZ
Documents
Accounts with accounts type group
Date: 17 Sep 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2010
Action Date: 13 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-13
Documents
Legacy
Date: 17 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/09; full list of members
Documents
Legacy
Date: 30 Apr 2009
Category: Officers
Type: 288b
Description: Appointment terminated director paul harper
Documents
Accounts with accounts type group
Date: 13 Apr 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Accounts with accounts type group
Date: 17 Feb 2009
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Feb 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/12/2008 to 31/12/2007
Documents
Certificate change of name company
Date: 24 Jan 2009
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed PPP1 LIMITED\certificate issued on 27/01/09
Documents
Resolution
Date: 19 Nov 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Sep 2008
Category: Annual-return
Type: 363a
Description: Return made up to 13/08/08; full list of members
Documents
Legacy
Date: 11 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 18/10/07\gbp si [email protected]=470.41\gbp ic 134494.38/134964.79\
Documents
Legacy
Date: 11 Mar 2008
Category: Capital
Type: 88(2)
Description: Ad 18/10/07\gbp si [email protected]=493.38\gbp si 134000@1=134000\gbp ic 1/134494.38\
Documents
Legacy
Date: 11 Mar 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 18/10/07
Documents
Resolution
Date: 11 Mar 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 06 Dec 2007
Category: Capital
Type: 122
Description: S-div 18/10/07
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 24 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Oct 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 11 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 11 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 11/10/07 from: 1 park row leeds LS1 5AB
Documents
Legacy
Date: 11 Oct 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/08 to 31/12/08
Documents
Certificate change of name company
Date: 10 Oct 2007
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pimco 2690 LIMITED\certificate issued on 10/10/07
Documents
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