PAGET HOLDINGS LIMITED

Company number 02049375

Date	Type	Description	View / Download
13 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Mar 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Mar 2017	DS01	Application to strike the company off the register	(3 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
28 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 26,057,194	(5 pages)
28 Oct 2015	CH03	Secretary's details changed for Emma Louise Duffy on 1 October 2015	(1 page)
28 Oct 2015	CH01	Director's details changed for Mr Paul Francis Donnelly on 1 October 2015	(2 pages)
28 Oct 2015	CH01	Director's details changed for Mr Paul John O'brien on 1 October 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
10 Aug 2015	CERTNM	Company name changed barlo holdings LIMITED\certificate issued on 10/08/15 RES15 ‐ Change company name resolution on 2015-07-20	(2 pages)
10 Aug 2015	CONNOT	Change of name notice	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Paul Francis Donnelly as a director on 31 May 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Paul John O'brien as a director on 31 May 2015	(2 pages)
13 Jul 2015	AP01	Appointment of Paul John O'brien as a director on 1 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Paul Francis Donnelly as a director on 1 June 2015	(3 pages)
13 Apr 2015	TM01	Termination of appointment of Matthew Paul Williams as a director on 31 March 2015	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
27 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
28 Jan 2015	AD01	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 28 January 2015	(1 page)
20 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 26,057,194	(7 pages)
16 Oct 2014	AD01	Registered office address changed from Ash Road Elton Cheshire CH2 4LF United Kingdom to Ash Road Elton Cheshire CH2 4LF on 16 October 2014	(1 page)
16 Oct 2014	AD01	Registered office address changed from Imperial Park Newport Gwent NP10 8FS to Ash Road Elton Cheshire CH2 4LF on 16 October 2014	(1 page)