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PAGET HOLDINGS LIMITED
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PAGET HOLDINGS LIMITED: Filings

    • Overview

    Company NamePAGET HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02049375
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAGET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Oct 02, 2016 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2015

    		20 pagesAA

    Annual return made up to Oct 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 28, 2015

    Statement of capital on Oct 28, 2015

    • Capital: GBP 26,057,194
    		SH01

    Secretary's details changed for Emma Louise Duffy on Oct 01, 2015

    		1 pagesCH03

    Director's details changed for Mr Paul John O'brien on Oct 01, 2015

    		2 pagesCH01

    Director's details changed for Mr Paul Francis Donnelly on Oct 01, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		18 pagesAA

    Certificate of change of name

    Company name changed barlo holdings LIMITED\certificate issued on 10/08/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Termination of appointment of Paul Francis Donnelly as a director on May 31, 2015

    		2 pagesTM01

    Termination of appointment of Paul John O'brien as a director on May 31, 2015

    		2 pagesTM01

    Appointment of Paul John O'brien as a director on Jun 01, 2015

    		3 pagesAP01

    Appointment of Paul Francis Donnelly as a director on Jun 01, 2015

    		3 pagesAP01

    Termination of appointment of Matthew Paul Williams as a director on Mar 31, 2015

    		1 pagesTM01

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Registered office address changed from Ash Road Elton Cheshire CH2 4LF to Barlo Holdings Limited C/O Pinsent Masons Llp 1 Park Row Leeds LS1 5AB on Jan 28, 2015

    		1 pagesAD01

    Annual return made up to Oct 02, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 26,057,194
    		SH01

    Registered office address changed from Ash Road Elton Cheshire CH2 4LF United Kingdom to Ash Road Elton Cheshire CH2 4LF on Oct 16, 2014

    		1 pagesAD01

    Registered office address changed from Imperial Park Newport Gwent NP10 8FS to Ash Road Elton Cheshire CH2 4LF on Oct 16, 2014

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0