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PAVEY GROUP HOLDINGS LIMITED

Company number 02979493

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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)
17 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 62 pages (62 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 63 pages (63 pages)
29 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
17 Nov 2021	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021	View PDF Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021 - link opens in a new window - 4 pages (4 pages)
04 Nov 2021	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2021	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to 5 Temple Square Temple Street Liverpool L2 5RH on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	PSC07	Cessation of Pavey Group Holdings (Uk) Limited as a person with significant control on 20 September 2021	View PDF Cessation of Pavey Group Holdings (Uk) Limited as a person with significant control on 20 September 2021 - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
29 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Oct 2021	SH19	Statement of capital on 29 October 2021 GBP 1	View PDF Statement of capital on 29 October 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
29 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem ac and capital redemption reserve 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem ac and capital redemption reserve 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
20 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
07 Mar 2019	AD01	Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 March 2019	View PDF Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 March 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 6 December 2018	View PDF Appointment of Mr Charles Douglas Knowles Scott as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AP01	Appointment of Mr Michael Peter Rea as a director on 6 December 2018	View PDF Appointment of Mr Michael Peter Rea as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	AP03	Appointment of Mr Alistair Charles Peel as a secretary on 6 December 2018	View PDF Appointment of Mr Alistair Charles Peel as a secretary on 6 December 2018 - link opens in a new window - 2 pages (2 pages)
14 Dec 2018	TM01	Termination of appointment of Nicholas David Sanders as a director on 6 December 2018	View PDF Termination of appointment of Nicholas David Sanders as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)
14 Dec 2018	TM01	Termination of appointment of Michele Susan King as a director on 6 December 2018	View PDF Termination of appointment of Michele Susan King as a director on 6 December 2018 - link opens in a new window - 1 page (1 page)

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