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PAVEY GROUP LIMITED

Company number 03419086

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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)
05 Nov 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2024 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2024 CS01 Confirmation statement made on 13 August 2024 with no updates
09 Aug 2024 TM02 Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
07 Aug 2024 DS01 Application to strike the company off the register
28 Mar 2024 CH01 Director's details changed for Mr Charles Douglas Scott on 23 June 2023
10 Nov 2023 CH01 Director's details changed for Mr Michael Peter Rea on 2 August 2023
02 Oct 2023 PSC05 Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021
15 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
03 Mar 2023 TM01 Termination of appointment of David Michael Edwin Cousins as a director on 22 February 2023
05 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
07 Jan 2022 PSC02 Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 20 September 2021
02 Nov 2021 PSC07 Cessation of Pavey Group Holdings Limited as a person with significant control on 20 September 2021
02 Nov 2021 AA Full accounts made up to 31 December 2020
25 Oct 2021 SH20 Statement by Directors
25 Oct 2021 SH19 Statement of capital on 25 October 2021
  • GBP 3
25 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
25 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Oct 2021 SH20 Statement by Directors
19 Oct 2021 SH19 Statement of capital on 19 October 2021
  • GBP 3
19 Oct 2021 CAP-SS Solvency Statement dated 20/09/21
19 Oct 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with no updates