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PAGG PROPERTIES LIMITED

Company number 00720497

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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)
13 Oct 2023 AD01 Registered office address changed from 21 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 13 October 2023
13 Oct 2023 LIQ01 Declaration of solvency
13 Oct 2023 600 Appointment of a voluntary liquidator
13 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-03
22 Sep 2023 MR04 Satisfaction of charge 007204970001 in full
22 Sep 2023 MR04 Satisfaction of charge 007204970003 in full
22 Sep 2023 MR04 Satisfaction of charge 007204970004 in full
22 Sep 2023 MR04 Satisfaction of charge 007204970005 in full
16 May 2023 CS01 Confirmation statement made on 16 May 2023 with updates
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with updates
19 Oct 2022 CS01 Confirmation statement made on 19 October 2022 with updates
13 Oct 2022 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
13 Oct 2022 SH02 Statement of capital on 1 April 2022
  • GBP 600
14 Sep 2022 MR04 Satisfaction of charge 007204970006 in full
12 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
02 Aug 2022 MR04 Satisfaction of charge 007204970002 in full
29 Mar 2022 CS01 Confirmation statement made on 29 March 2022 with updates
14 Mar 2022 CS01 Confirmation statement made on 14 March 2022 with updates
21 Feb 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Redemption of shares 09/09/2021
21 Feb 2022 SH02 Statement of capital on 11 January 2022
  • GBP 301,400
21 Feb 2022 SH02 Statement of capital on 9 September 2021
  • GBP 376,000
18 Feb 2022 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
17 Feb 2022 SH02 Statement of capital on 9 September 2021
  • GBP 376,000
17 Feb 2022 SH02 Statement of capital on 11 January 2022
  • GBP 301,400
03 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 26 August 2021