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PAGE, GULLIFORD & GREGORY LIMITED

Company number 06931621

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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 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2020 LIQ13 Return of final meeting in a members' voluntary winding up
17 Apr 2019 AD01 Registered office address changed from 9 Cumberland Place Southampton Hampshire SO15 2WL to 1580 Parkway Solent Business Park Whiteley, Fareham Hampshire PO15 7AG on 17 April 2019
16 Apr 2019 LIQ01 Declaration of solvency
16 Apr 2019 600 Appointment of a voluntary liquidator
16 Apr 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-03-29
29 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
29 Oct 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 April 2018
25 Sep 2018 CS01 Confirmation statement made on 25 September 2018 with updates
14 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with no updates
14 Jun 2018 CH01 Director's details changed for Mrs Fiona Isobel Coulter on 10 June 2018
14 Jun 2018 CH01 Director's details changed for Mr Edward Charles Coulter on 10 June 2018
25 May 2018 TM01 Termination of appointment of Lucy Elizabeth Marie Spollin as a director on 25 May 2018
25 May 2018 TM01 Termination of appointment of Noel Simon Roberts as a director on 25 May 2018
02 Jan 2018 TM01 Termination of appointment of David Lee as a director on 22 December 2017
05 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jun 2017 CS01 Confirmation statement made on 11 June 2017 with updates
28 Nov 2016 AP01 Appointment of Mrs Lucy Elizabeth Marie Spollin as a director on 28 November 2016
21 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
13 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 100
22 Oct 2015 TM01 Termination of appointment of Lucy Clare Stuart Williams as a director on 2 September 2015
13 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
04 Mar 2015 AP01 Appointment of Mr Noel Simon Roberts as a director on 4 March 2015
07 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014