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PAIGE HIRE FLEET MANAGEMENT LIMITED

Company number 04685196

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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)
14 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 21 October 2021
03 Aug 2021 AD01 Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 3 August 2021
14 Dec 2020 AD01 Registered office address changed from Phoenix House River Gardens Feltham Middlesex TW14 0rd England to 26-28 Bedford Row London WC1R 4HE on 14 December 2020
02 Dec 2020 LIQ02 Statement of affairs
02 Dec 2020 600 Appointment of a voluntary liquidator
02 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-22
07 Apr 2020 CS01 Confirmation statement made on 4 March 2020 with no updates
07 Apr 2020 PSC07 Cessation of Ryan Lawrence Flockhart as a person with significant control on 18 December 2019
07 Apr 2020 TM01 Termination of appointment of Ryan Lawrence Flockhart as a director on 18 December 2019
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 CS01 Confirmation statement made on 4 March 2019 with no updates
20 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
03 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
04 Oct 2017 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to Phoenix House River Gardens Feltham Middlesex TW14 0rd on 4 October 2017
30 Aug 2017 AD01 Registered office address changed from C/O Leigh Philip & Partners 2nd Floor, Devonshire House 1 Devonshire Street London W1W 5DS England to 64 New Cavendish Street London W1G 8TB on 30 August 2017
28 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
03 May 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
03 May 2016 CH03 Secretary's details changed for Jill Victoria Flockhart on 4 March 2016
03 May 2016 CH01 Director's details changed for Mr Ryan Lawrence Flockhart on 4 March 2016
03 May 2016 CH01 Director's details changed for Jill Victoria Flockhart on 3 March 2016
08 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015