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C.V. PAGET & CO. LIMITED

Company number 02067476

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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)
26 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
26 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
13 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 30 June 2023
28 Nov 2022 AA01 Previous accounting period shortened from 30 April 2023 to 30 June 2022
15 Jul 2022 AD01 Registered office address changed from 10 Bridge Street Christchurch BH23 1EF England to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 15 July 2022
15 Jul 2022 LIQ01 Declaration of solvency
15 Jul 2022 600 Appointment of a voluntary liquidator
15 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-01
28 May 2022 AA Total exemption full accounts made up to 30 April 2022
30 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
10 Nov 2021 CS01 Confirmation statement made on 27 October 2021 with updates
22 Sep 2021 AD01 Registered office address changed from 98a Castle Lane West Bournemouth Dorset BH9 3JU to 10 Bridge Street Christchurch BH23 1EF on 22 September 2021
07 Jul 2021 TM01 Termination of appointment of Cedric Victor Paget as a director on 7 July 2021
14 Jun 2021 AA01 Previous accounting period extended from 31 October 2020 to 30 April 2021
29 Apr 2021 PSC07 Cessation of Cedric Victor Paget as a person with significant control on 8 December 2020
29 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 April 2021
  • GBP 304,100
29 Apr 2021 PSC01 Notification of James Robert Paget as a person with significant control on 8 December 2020
02 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
30 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
12 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
08 Nov 2018 AAMD Amended total exemption full accounts made up to 31 October 2017
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
31 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with no updates