| Name: |
PARAGON PROPERTY GROUP LIMITED
PARAGON PROPERTY GROUP LTD |
| Address: | 23 HANOVER SQUARE, LONDON, W1S 1JB |
| Incorporation Date: | 1998-03-12 |
| date | name | form type |
| 2016-02-16 | FIRST GAZETTE | GAZ1 |
| 2016-05-24 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2015-08-27 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MULRYAN | TM01 |
| 2015-08-27 | 12/03/15 FULL LIST | AR01 |
| 2015-07-14 | FIRST GAZETTE | GAZ1 |
| 2015-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM20-25 GLASSHOUSE YARDLONDONEC1A 4JT | AD01 |
| 2015-08-29 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2014-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES MULRYAN / 19/03/2014 | CH01 |
| 2014-03-19 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCES JAMES HILTON / 19/03/2014 | CH01 |
| 2014-12-29 | PREVEXT FROM 31/03/2014 TO 30/06/2014 | AA01 |
| 2014-03-31 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-03-19 | 12/03/14 FULL LIST | AR01 |
| 2013-01-11 | APPOINTMENT TERMINATED, SECRETARY UMA SUMITHRAN | TM02 |
| 2013-07-05 | FULL ACCOUNTS MADE UP TO 31/03/12 | AA |
| 2013-03-21 | 12/03/13 FULL LIST | AR01 |
| 2012-05-25 | 12/03/12 FULL LIST | AR01 |
| 2012-06-14 | DIRECTOR APPOINTED DANIEL MULRYAN | AP01 |
| 2012-10-30 | REGISTERED OFFICE CHANGED ON 30/10/2012 FROMUNIT 9 NEW CRANE WHARFNEW CRANE PLACELONDONE1W 3TSUNITED KINGDOM | AD01 |
| 2012-06-27 | FULL ACCOUNTS MADE UP TO 31/03/11 | AA |
| 2011-03-18 | 12/03/11 FULL LIST | AR01 |
| 2011-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROMSTUDIO A NEW CRANE PLACENEW CRANE WHARFWAPPINGLONDONE1W 3TS | AD01 |
| 2011-01-10 | FULL ACCOUNTS MADE UP TO 31/03/10 | AA |
| 2011-03-18 | REGISTERED OFFICE CHANGED ON 18/03/2011 FROMUNIT 9 NEW CRANE WHARFNEW CRANE PLACELONDONE1W 3TSUNITED KINGDOM | AD01 |
| 2010-03-26 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES JAMES HILTON / 11/03/2010 | CH01 |
| 2010-03-26 | 12/03/10 FULL LIST | AR01 |
| 2010-02-02 | FULL ACCOUNTS MADE UP TO 31/03/09 | AA |
| 2010-11-04 | APPOINTMENT TERMINATED, DIRECTOR COLIN ROY | TM01 |
| 2009-12-23 | 12/03/09 FULL LIST | AR01 |
| 2009-05-14 | SECRETARY APPOINTED UMA SUMITHRAN | 288a |
| 2009-06-30 | FULL ACCOUNTS MADE UP TO 31/03/08 | AA |
| 2009-05-19 | FIRST GAZETTE | GAZ1 |
| 2009-12-17 | DIRECTOR APPOINTED COLIN WILLIAM ROY | AP01 |
| 2009-07-01 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2008-02-02 | FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2008-10-07 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY MARTIN JOHN SIDDERS LOGGED FORM | 288b |
| 2008-07-01 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-03 | APPOINTMENT TERMINATED DIRECTOR DONAL MULRYAN | 288b |
| 2007-02-01 | NEW SECRETARY APPOINTED | 288a |
| 2007-02-09 | FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2007-04-20 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-10-25 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM:9 NEW CRANE PLACENEW CRANE WHARFLONDONE1W 3TX | 287 |
| 2006-12-04 | FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
| 2006-09-12 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-10-25 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
| 2005-04-15 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | 363s |
| 2004-11-16 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | AA |
| 2004-07-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-07-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2004-03-23 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-04-29 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-05 | REGISTERED OFFICE CHANGED ON 05/04/03 FROM:191 THE PIERPOINT BUILDING16 WESTFERRY ROADLONDON E14 8NQ | 287 |
| 2003-12-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | AA |
| 2003-09-24 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-08-22 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-12-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-04-05 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | 363s |
| 2003-12-22 | NEW DIRECTOR APPOINTED | 288a |
| 2003-12-20 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-08-23 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
Last update: 2019-09-29 00:28:11