PARAGON SECOND FUNDING LIMITED
DissolvedCompany no. 02637506 · Private limited company · Incorporated 14 Aug 1991
Dissolved on 14 Aug 2026
Company no. 02637506 · Private limited company · Incorporated 14 Aug 1991
Original documents filed with Companies House · 239 filings
14 May 2026
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 12 pages
9 Oct 2025
Address
Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 12 Wellington Place Leeds LS1 4AP on 9 Oct 2025
Filed on paper · 3 pages
8 Oct 2025
Address
Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ
Filed on paper · 2 pages
8 Oct 2025
Address
Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ
Filed on paper · 2 pages
16 Sep 2025
Officers
Termination of appointment of James Paul Giles as a director on 12 Sep 2025
PDF · 1 page
21 Aug 2025
Confirmation
Confirmation statement made on 21 Aug 2025 with no updates
PDF · 3 pages
18 Aug 2025
Confirmation
Confirmation statement made on 21 Aug 2024 with no updates
PDF · 3 pages
19 Aug 2024
Confirmation
Confirmation statement made on 17 Aug 2024 with no updates
PDF · 3 pages
Showing 1–25 of 239 filings. Documents open on Companies House in a new tab.
19 Mar 2024
Charge
Satisfaction of charge 4 in full
PDF · 1 page