PAGILL LIMITED

Company number 08414057

Date	Type	Description	View / Download
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jul 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
31 Dec 2018	LIQ01	Declaration of solvency	(7 pages)
31 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
31 Dec 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-11-28	(1 page)
13 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	(6 pages) Download iXBRL
26 Apr 2018	AD01	Registered office address changed from 140 Blundell Road Luton Bedfordshire LU3 1SP England to Kemp House 160 City Road London EC1V 2NX on 26 April 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 21 February 2018 with no updates	(3 pages)
29 Nov 2017	AA	Total exemption full accounts made up to 28 February 2017	(6 pages) Download iXBRL
24 Nov 2017	AD01	Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to 140 Blundell Road Luton Bedfordshire LU3 1SP on 24 November 2017	(1 page)
24 Nov 2017	AP01	Appointment of Mrs Gillian Leigh Van Maaren as a director on 23 February 2017	(2 pages)
23 Nov 2017	TM02	Termination of appointment of Wellco Secretaries Ltd as a secretary on 23 February 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 21 February 2017 with updates	(7 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages) Download iXBRL
10 Mar 2016	AR01	Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 100	(4 pages)
17 Jul 2015	AA	Total exemption small company accounts made up to 28 February 2015	(6 pages) Download iXBRL
17 Apr 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 100	(4 pages)
15 Oct 2014	AA	Total exemption small company accounts made up to 28 February 2014	(5 pages)
14 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
14 Oct 2014	SH08	Change of share class name or designation	(2 pages)
23 May 2014	AP04	Appointment of Wellco Secretaries Ltd as a secretary on 23 May 2014	(2 pages)
23 May 2014	CH01	Director's details changed for Mr Paul Sander Van Maaren on 23 May 2014	(2 pages)
23 May 2014	AD01	Registered office address changed from Oakwood the Ridgeway Oxshott Surrey KT22 0LG on 23 May 2014	(1 page)
23 May 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders	(3 pages)
21 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)