PARAGON ENTERTAINMENT (LICENCES) LIMITED

8a-8b Harrier Court, Airfield Industrial Estate, York, YO41 4EA
StatusDISSOLVED
Company No.08247741
CategoryPrivate Limited Company
Incorporated10 Oct 2012
Age11 years, 8 months, 29 days
JurisdictionEngland Wales
Dissolution15 Oct 2019
Years4 years, 8 months, 24 days

SUMMARY

PARAGON ENTERTAINMENT (LICENCES) LIMITED is an dissolved private limited company with number 08247741. It was incorporated 11 years, 8 months, 29 days ago, on 10 October 2012 and it was dissolved 4 years, 8 months, 24 days ago, on 15 October 2019. The company address is 8a-8b Harrier Court, Airfield Industrial Estate, York, YO41 4EA.



Company Fillings

Gazette dissolved voluntary

Date: 15 Oct 2019

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 30 Jul 2019

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 17 Jul 2019

Category: Dissolution

Type: DS01

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Confirmation statement with no updates

Date: 25 Jan 2019

Action Date: 29 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-29

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Accounts with accounts type dormant

Date: 10 Dec 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Appoint person director company with name date

Date: 10 Sep 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr Neil Stewart Jefferies

Appointment date: 2018-09-01

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Termination director company with name termination date

Date: 10 Sep 2018

Action Date: 01 Sep 2018

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Dobson

Termination date: 2018-09-01

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Confirmation statement with no updates

Date: 10 Sep 2018

Action Date: 29 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-29

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Confirmation statement with no updates

Date: 09 Nov 2017

Action Date: 10 Oct 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-10-10

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Termination secretary company with name termination date

Date: 09 Nov 2017

Action Date: 09 Nov 2017

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Scott Dickinson

Termination date: 2017-11-09

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Accounts with accounts type dormant

Date: 18 Sep 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Appoint person director company with name date

Date: 11 Jan 2017

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Dobson

Appointment date: 2016-11-30

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Termination director company with name termination date

Date: 11 Jan 2017

Action Date: 30 Nov 2016

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Mark Jonathan George Taylor

Termination date: 2016-11-30

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Appoint person secretary company with name date

Date: 11 Jan 2017

Action Date: 03 Aug 2016

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Scott Dickinson

Appointment date: 2016-08-03

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Termination secretary company with name termination date

Date: 11 Jan 2017

Action Date: 03 Aug 2016

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Jarrod Stephen Marsden

Termination date: 2016-08-03

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Confirmation statement with updates

Date: 12 Dec 2016

Action Date: 10 Oct 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-10-10

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Accounts with accounts type dormant

Date: 29 Jul 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 13 Oct 2015

Action Date: 10 Oct 2015

Category: Annual-return

Type: AR01

Made up date: 2015-10-10

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Change person director company with change date

Date: 13 Oct 2015

Action Date: 01 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-01

Officer name: Mr Mark Taylor

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Appoint person secretary company with name date

Date: 02 Oct 2015

Action Date: 22 Sep 2015

Category: Officers

Sub Category: Appointments

Type: AP03

Officer name: Mr Jarrod Stephen Marsden

Appointment date: 2015-09-22

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Termination secretary company with name termination date

Date: 02 Oct 2015

Action Date: 31 Jul 2015

Category: Officers

Sub Category: Termination

Type: TM02

Officer name: Richard Arden

Termination date: 2015-07-31

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Certificate change of name company

Date: 03 Jul 2015

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed paragon entertainment (leisure) LIMITED\certificate issued on 03/07/15

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Accounts with accounts type dormant

Date: 02 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 15 Oct 2014

Action Date: 10 Oct 2014

Category: Annual-return

Type: AR01

Made up date: 2014-10-10

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Accounts with accounts type dormant

Date: 25 Jun 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 30 Oct 2013

Action Date: 10 Oct 2013

Category: Annual-return

Type: AR01

Made up date: 2013-10-10

Documents

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Change person secretary company with change date

Date: 30 Oct 2013

Action Date: 22 Jul 2013

Category: Officers

Sub Category: Change

Type: CH03

Change date: 2013-07-22

Officer name: Mr Richard Arden

Documents

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Certificate change of name company

Date: 17 Oct 2013

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed paragon entertainment (licences) LIMITED\certificate issued on 17/10/13

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Incorporation company

Date: 10 Oct 2012

Category: Incorporation

Type: NEWINC

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