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PAVEY GROUP HOLDINGS (UK) LIMITED

Company number 10735333

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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)
17 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 62 pages (62 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 23 September 2023	View PDF Liquidators' statement of receipts and payments to 23 September 2023 - link opens in a new window - 63 pages (63 pages)
17 Oct 2022	LIQ03	Liquidators' statement of receipts and payments to 23 September 2022	View PDF Liquidators' statement of receipts and payments to 23 September 2022 - link opens in a new window - 52 pages (52 pages)
24 Dec 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
26 Oct 2021	AD01	Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 26 October 2021	View PDF Registered office address changed from The Walbrook Building 25 Walbrook London EC4N 8AW England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 26 October 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-24 - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
19 Oct 2021	SH19	Statement of capital on 19 October 2021 GBP 0.80	View PDF Statement of capital on 19 October 2021 GBP 0.80 - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	CAP-SS	Solvency Statement dated 20/09/21	View PDF Solvency Statement dated 20/09/21 - link opens in a new window - 1 page (1 page)
19 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem and capital redempion reserve 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem and capital redempion reserve 20/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with no updates	View PDF Confirmation statement made on 20 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
21 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	View PDF Confirmation statement made on 20 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 5,545,378.4	View PDF Statement of capital following an allotment of shares on 6 December 2018 GBP 5,545,378.4 - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 20 April 2019 with updates	View PDF Confirmation statement made on 20 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2019	AD01	Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD England to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 March 2019	View PDF Registered office address changed from 50 the Terrace Torquay Devon TQ1 1DD England to The Walbrook Building 25 Walbrook London EC4N 8AW on 7 March 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC07	Cessation of Nicholas David Sanders as a person with significant control on 6 December 2018	View PDF Cessation of Nicholas David Sanders as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	TM02	Termination of appointment of Graham Lawrence Howe as a secretary on 6 December 2018	View PDF Termination of appointment of Graham Lawrence Howe as a secretary on 6 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC07	Cessation of Graham Mark Brown as a person with significant control on 6 December 2018	View PDF Cessation of Graham Mark Brown as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 6 December 2018	View PDF Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 6 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AP01	Appointment of Mr Charles Douglas Knowles Scott as a director on 6 December 2018	View PDF Appointment of Mr Charles Douglas Knowles Scott as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)

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