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PARAGON BUSINESS FURNITURE LIMITED

Company number 02891178

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2015 AD01 Registered office address changed from Essex House 7-8 the Shrubberies George Lane South Woodford London E18 1BD United Kingdom to Blagden House Bumpstead Road Hempstead Saffron Walden Essex CB10 2PW on 11 February 2015
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
18 Jun 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2014
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Jun 2013 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2013
28 Mar 2013 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2012
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Oct 2011 AD01 Registered office address changed from 14 West Place West Road Harlow Essex CM20 2GY on 12 October 2011
12 Oct 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
Statement of capital on 2011-10-12
  • GBP 2,500,000,000
13 May 2011 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 7 April 2011
30 Dec 2010 AA Full accounts made up to 31 March 2010
20 Apr 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
15 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
12 Feb 2010 TM01 Termination of appointment of a director
12 Feb 2010 TM01 Termination of appointment of a director
12 Feb 2010 TM02 Termination of appointment of a secretary
24 Sep 2009 225 Accounting reference date extended from 30/09/2009 to 31/03/2010 alignment with parent or subsidiary
26 May 2009 AA Full accounts made up to 30 September 2008
11 Feb 2009 363a Return made up to 25/01/09; full list of members
16 Oct 2008 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
26 Aug 2008 288c Secretary's change of particulars / miranda harris / 19/03/2008
13 Aug 2008 363a Return made up to 25/01/08; full list of members
24 Jul 2008 288a Director appointed james henry markham
01 Jul 2008 288c Director's change of particulars / kevin harris / 19/03/2008