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PAGLIUCA PAGLIUCA LIMITED

Company number 07826356

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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)
30 Nov 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
07 Sep 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Nov 2020 AA Total exemption full accounts made up to 30 October 2019
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
18 Jun 2020 PSC07 Cessation of Palwinder Sandhu Pagliuca as a person with significant control on 11 June 2020
18 Jun 2020 TM01 Termination of appointment of Palwinder Sandhu Pagliuca as a director on 11 June 2020
18 Jun 2020 AP01 Appointment of Mr Marco Benito Pagliuca as a director on 10 June 2020
28 Oct 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
29 Jul 2019 AA Total exemption full accounts made up to 30 October 2018
29 Oct 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
16 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
30 Oct 2017 CS01 Confirmation statement made on 27 October 2017 with updates
13 Dec 2016 AA Accounts for a dormant company made up to 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 27 October 2016 with updates
31 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 10.00
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 8
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 4
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 July 2016
  • GBP 6
10 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share exchange agreement 01/07/2016
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share exchange agreement 01/07/2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share exchange agreement 01/07/2016
10 Aug 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-share exchange agreement 01/07/2016
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2015 AA Accounts for a dormant company made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 2
16 Dec 2014 AA Accounts for a dormant company made up to 31 October 2014