PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED

Q: What is the latest filing for PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED?

The latest filing was on 13/10/2017: **Final Gazette** dissolved following liquidation.

Key Data

Status

Active

Company No.

06340568

Incorporation date

13/08/2007

Size

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/08/2007)

13/10/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/07/2017

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

16/12/2016

Liquidators' statement of receipts and payments to 2016-09-29

View PDF (8 pages)

04/03/2016

Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN

View PDF (2 pages)

10/02/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/02/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

10/02/2016

Insolvency court order

View PDF (16 pages)

04/12/2015

Resolutions

View PDF (1 pages)

04/12/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (10 pages)

05/11/2015

Satisfaction of charge 2 in full

View PDF (4 pages)

27/10/2015

Registered office address changed from Holland Place Wardentree Park Pinchbeck Spalding Lincolnshire PE11 3ZN to 1 More London Place London SE1 2AF on 2015-10-27

View PDF (2 pages)

27/10/2015

Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN

View PDF (2 pages)

22/10/2015

Declaration of solvency

View PDF (4 pages)

20/10/2015

Resolutions

View PDF (1 pages)

20/10/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

06/10/2015

Satisfaction of charge 063405680004 in full

View PDF (4 pages)

27/08/2015

Annual return made up to 2015-08-13 with full list of shareholders

View PDF (11 pages)

27/08/2015

Termination of appointment of Dennis Patterson as a director on 2015-07-31

View PDF (1 pages)

25/08/2015

Termination of appointment of Ian Richard Batt Partington as a director on 2015-07-31

View PDF (1 pages)

25/08/2015

Termination of appointment of Joanne Ormrod as a director on 2015-07-31

View PDF (1 pages)

03/06/2015

Resolutions

View PDF (4 pages)

03/06/2015

Memorandum and Articles of Association

View PDF (32 pages)

11/02/2015

Termination of appointment of Anthony Charles Lennon as a director on 2014-10-07

View PDF (1 pages)

09/10/2014

Annual return made up to 2014-08-13 with full list of shareholders

View PDF (15 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

14/02/2014

Registered office address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom on 2014-02-14

View PDF (1 pages)

19/11/2013

Satisfaction of charge 063405680003 in full

View PDF (4 pages)

15/11/2013

Registration of charge 063405680004

View PDF (95 pages)

04/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

18/09/2013

Director's details changed for Joanne Ormrod on 2013-08-13

View PDF (2 pages)

18/09/2013

Annual return made up to 2013-08-13 with full list of shareholders

View PDF (18 pages)

18/09/2013

Director's details changed for Karl Bostock on 2013-08-13

View PDF (2 pages)

18/09/2013

Director's details changed for Ian Richard Batt Partington on 2013-08-13

View PDF (2 pages)

18/09/2013

Director's details changed for Dennis Patterson on 2013-08-13

View PDF (2 pages)

05/06/2013

Registration of charge 063405680003

View PDF (62 pages)

29/01/2013

Auditor's resignation

View PDF (1 pages)

22/01/2013

Auditor's resignation

View PDF (1 pages)

17/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

17/01/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary

View PDF (2 pages)

17/01/2013

Termination of appointment of Andrew Murtagh as a director

View PDF (2 pages)

16/01/2013

Termination of appointment of Philip Cushing as a director

View PDF (2 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

27/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

22/08/2012

Annual return made up to 2012-08-13 with full list of shareholders

View PDF (19 pages)

28/10/2011

Annual return made up to 2011-08-13 with full list of shareholders

View PDF (19 pages)

03/10/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

12/08/2011

Resolutions

View PDF (33 pages)

12/08/2011

Statement of capital following an allotment of shares on 2011-07-25

View PDF (10 pages)

15/07/2011

Director's details changed for Mark Lapping on 2011-06-24

View PDF (2 pages)

14/07/2011

Director's details changed for Mr Anthony Charles Lennon on 2011-06-24

View PDF (2 pages)

14/07/2011

Director's details changed for Karl Bostock on 2011-06-24

View PDF (2 pages)

13/04/2011

Director's details changed for Mr Philip Edward Cushing on 2011-04-12

View PDF (2 pages)

13/04/2011

Director's details changed for Dennis Patterson on 2011-04-12

View PDF (2 pages)

13/04/2011

Director's details changed for Andrew Stuart Murtagh on 2011-04-12

View PDF (2 pages)

13/04/2011

Director's details changed for Dennis Patterson on 2011-04-12

View PDF (2 pages)

13/04/2011

Director's details changed for Ian Richard Batt Partington on 2011-04-12

View PDF (2 pages)

13/04/2011

Director's details changed for Joanne Ormrod on 2011-04-12

View PDF (2 pages)

13/04/2011

Director's details changed for Mark Lapping on 2011-04-12

View PDF (2 pages)

13/04/2011

Statement of capital following an allotment of shares on 2011-04-12

View PDF (7 pages)

12/04/2011

Director's details changed for Ian Richard Batt Partington on 2011-04-12

View PDF (2 pages)

12/04/2011

Director's details changed for Mr Anthony Charles Lennon on 2011-04-12

View PDF (2 pages)

12/04/2011

Director's details changed for Karl Bostock on 2011-04-12

View PDF (2 pages)

12/04/2011

Registered office address changed from 1 Benner Road Industrial Estate Pinchbeck Spalding Lincolnshire PE11 3PZ on 2011-04-12

View PDF (1 pages)

12/04/2011

Secretary's details changed for Karl Bostock on 2011-04-12

View PDF (2 pages)

17/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

14/09/2010

Annual return made up to 2010-08-13 with full list of shareholders

View PDF (17 pages)

17/08/2009

Return made up to 13/08/09; full list of members

View PDF (14 pages)

30/04/2009

Appointment terminated director paul harper

View PDF (2 pages)

13/04/2009

Group of companies' accounts made up to 2008-12-31

View PDF (29 pages)

17/02/2009

Group of companies' accounts made up to 2007-12-31

View PDF (26 pages)

10/02/2009

Accounting reference date shortened from 31/12/2008 to 31/12/2007

View PDF (1 pages)

24/01/2009

Certificate of change of name

View PDF (2 pages)

19/11/2008

Resolutions

View PDF (38 pages)

05/09/2008

Return made up to 13/08/08; full list of members

View PDF (14 pages)

11/03/2008

Nc inc already adjusted 18/10/07

View PDF (1 pages)

11/03/2008

Resolutions

View PDF (2 pages)

11/03/2008

Ad 18/10/07\gbp si [email protected]=470.41\gbp ic 134494.38/134964.79\

View PDF (4 pages)

11/03/2008

Ad 18/10/07\gbp si [email protected]=493.38\gbp si 134000@1=134000\gbp ic 1/134494.38\

View PDF (4 pages)

10/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

S-div 18/10/07

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

06/12/2007

New director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

24/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

24/10/2007

New director appointed

View PDF (2 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

11/10/2007

Director resigned

View PDF (1 pages)

11/10/2007

Registered office changed on 11/10/07 from: 1 park row leeds LS1 5AB

View PDF (1 pages)

11/10/2007

Accounting reference date extended from 31/08/08 to 31/12/08

View PDF (1 pages)

10/10/2007

Certificate of change of name

View PDF (3 pages)

13/08/2007

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED has not submitted financial statements

PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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Persons with Significant Control

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Description

About PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED

PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED is an(a) Active company incorporated on 13/08/2007 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED?

PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED is currently Active. It was registered on 13/08/2007 and dissolved on 13/10/2017.

Where is PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED located?

PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED do?

PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED?

The latest filing was on 13/10/2017: Final Gazette dissolved following liquidation.