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PAGE'S MOTOR ACCESSORIES LIMITED

Company number 01029549

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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)
04 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
04 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
25 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
06 Aug 2019 AD01 Registered office address changed from No 1 Colmore Square Birmingham West Midlands B4 6AA to 1 City Square Leeds LS1 2AL on 6 August 2019
05 Aug 2019 LIQ01 Declaration of solvency
05 Aug 2019 600 Appointment of a voluntary liquidator
05 Aug 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-07-11
18 Jun 2019 MR04 Satisfaction of charge 4 in full
27 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
19 Oct 2018 TM01 Termination of appointment of Jean-Jacques Mathieu Lafont as a director on 19 October 2018
19 Oct 2018 AP01 Appointment of Mr John Frederick Coombes as a director on 19 October 2018
19 Oct 2018 TM01 Termination of appointment of Alistair Stuart Brown as a director on 19 October 2018
21 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
02 Jul 2018 CH01 Director's details changed for Mr Jean-Jacques Mathieu Lafont on 2 July 2018
02 Jul 2018 CH01 Director's details changed for Alistair Stuart Brown on 2 July 2018
05 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
26 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
07 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 500
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Apr 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 500
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
25 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 500
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012