PAIG FUNDING LIMITED: Filings

  • Overview

    Company NamePAIG FUNDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04366523
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PAIG FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Registered office address changed from C/O Sof Investments Ltd 8 Hanover Street London W1S 1YQ to Kpmg Restucturing One Snowhill Snow Hill Queensway Birmingham West Midlands B4 6GH on Feb 20, 2015

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 04, 2015

    LRESSP

    Annual return made up to Feb 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Feb 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2014

    Statement of capital on Feb 10, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from * C/O Royal Bank of Scotland Equity Finance 12Th Floor 135 Bishopsgate London EC2M 3UR United Kingdom* on Jan 28, 2014

    1 pagesAD01

    Termination of appointment of Ian Mcgillivray as a director

    1 pagesTM01

    Appointment of Mr Julian Asquith as a director

    2 pagesAP01

    Appointment of Mr Michael James Peter England as a director

    2 pagesAP01

    Termination of appointment of Alistair Stewart as a director

    1 pagesTM01

    Annual return made up to Feb 04, 2013 with full list of shareholders

    3 pagesAR01

    Full accounts made up to Jun 30, 2012

    9 pagesAA

    Registered office address changed from * 3000 Hillswood Drive Hillswood Business Park Chertsey Surrey KT16 0RS* on Aug 01, 2012

    1 pagesAD01

    Termination of appointment of Maureen Hodgkinson as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2011

    11 pagesAA

    Appointment of Ian Mcgillivray as a director

    2 pagesAP01

    Termination of appointment of William Devanney as a director

    1 pagesTM01

    Current accounting period shortened from Dec 31, 2012 to Jun 30, 2012

    1 pagesAA01

    Annual return made up to Feb 04, 2012 with full list of shareholders

    3 pagesAR01

    Director's details changed for Alistair Duncan Stewart on Jan 27, 2012

    2 pagesCH01

    Registered office address changed from * Watchmoor Point Watchmoor Road Camberley Surrey GU15 3EX* on Feb 03, 2012

    2 pagesAD01

    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