NEW PARAGON INVESTMENTS LIMITED — Filings & Documents (85)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-17 · Winding Up
(E)Liquidator's statement of account
2019-04-03 · Winding Up
(E)Return of final meeting
2019-04-03 · Other
(E)Final statement of accounts
2019-04-03 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-03 · Winding Up
(E)Liquidator's statement of account
2018-11-28 · Winding Up
(E)Liquidator's statement of account
2018-06-12 · Winding Up
(E)Liquidator's statement of account
2017-12-19 · Winding Up
(E)Liquidator's statement of account
2017-05-18 · Winding Up
(E)Liquidator's statement of account
2016-11-30 · Winding Up
(E)Liquidator's statement of account
2016-06-22 · Winding Up
(E)Liquidator's statement of account
2015-11-26 · Winding Up
(E)Liquidator's statement of account
2015-06-08 · Winding Up
(E)Liquidator's statement of account
2014-12-09 · Winding Up
(E)Liquidator's statement of account
2014-05-26 · Winding Up
(E)Liquidator's statement of account
2013-12-05 · Winding Up
(E)Liquidator's statement of account
2013-05-29 · Winding Up
(E)Liquidator's statement of account
2012-11-26 · Winding Up
(E)Liquidator's statement of account
2012-06-26 · Winding Up
(E)Liquidator's statement of account
2012-06-26 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-29 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-17 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-06-10 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-19 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-05-17 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2011-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-25 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-13 · Charges
(E)FM1 - Mortgage or charge details
2008-08-13 · Charges
(E)Certificate of Registration of Charge
2008-08-13 · Charges
(E)Certificate of Registration of Charge
2008-08-13 · Charges
(E)FM1 - Mortgage or charge details
2008-07-25 · Charges
(E)FM1 - Mortgage or charge details
2008-07-25 · Charges
(E)FM1 - Mortgage or charge details
2008-07-25 · Charges
(E)FM1 - Mortgage or charge details
2008-07-25 · Charges
(E)Certificate of Registration of Charge
2008-07-25 · Charges
(E)Certificate of Registration of Charge
2008-07-25 · Charges
(E)Certificate of Registration of Charge
2008-07-25 · Charges
(E)Certificate of Registration of Charge
2008-07-25 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-06-11 · Share Related
(E)FSC1 - Return of Allotments
2008-06-11 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-09 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-15 · Charges
(E)Certificate of Registration of Charge
2007-08-15 · Charges
(E)FM1 - Mortgage or charge details
2007-07-10 · Charges
(E)FM1 - Mortgage or charge details
2007-07-10 · Charges
(E)Certificate of Registration of Charge
2007-07-10 · Charges
(E)Certificate of Registration of Charge
2007-07-10 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2006-10-27 · Charges
(E)Certificate of Registration of Charge
2006-10-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-15 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-05-03 · Charges
(E)Certificate of Registration of Charge
2005-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-30 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-27 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-04-06 · Charges
(E)FM1 - Mortgage or charge details
2004-04-06 · Charges
(E)FSC1 - Return of Allotments
2004-02-13 · Share Related
(E)Certificate of Registration of Charge
2004-01-21 · Charges
(E)FM1 - Mortgage or charge details
2004-01-21 · Charges
(E)FD1 - Notification of First Secretary and Director
2003-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)Memorandum & Articles of Association
2003-03-25 · Memorandum & Articles
(E)Declaration of Compliance
2003-03-25 · Other
Certificate of Incorporation
2003-03-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-17 | |
| (E)Liquidator's statement of account | Winding Up | 2019-04-03 | |
| (E)Return of final meeting | Other | 2019-04-03 | |
| (E)Final statement of accounts | Other | 2019-04-03 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-03 | |
| (E)Liquidator's statement of account | Winding Up | 2018-11-28 | |
| (E)Liquidator's statement of account | Winding Up | 2018-06-12 | |
| (E)Liquidator's statement of account | Winding Up | 2017-12-19 | |
| (E)Liquidator's statement of account | Winding Up | 2017-05-18 | |
| (E)Liquidator's statement of account | Winding Up | 2016-11-30 | |
| (E)Liquidator's statement of account | Winding Up | 2016-06-22 | |
| (E)Liquidator's statement of account | Winding Up | 2015-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2015-06-08 | |
| (E)Liquidator's statement of account | Winding Up | 2014-12-09 | |
| (E)Liquidator's statement of account | Winding Up | 2014-05-26 | |
| (E)Liquidator's statement of account | Winding Up | 2013-12-05 | |
| (E)Liquidator's statement of account | Winding Up | 2013-05-29 | |
| (E)Liquidator's statement of account | Winding Up | 2012-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-26 | |
| (E)Liquidator's statement of account | Winding Up | 2012-06-26 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-17 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-06-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-05-17 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-25 | |
| (E)Declaration of Compliance | Other | 2003-03-25 | |
| Certificate of Incorporation | Incorporation | 2003-03-25 |
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