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PAGEFIELD GLOBAL LTD

Company number 10907306

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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)
10 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 23 pages (23 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 3 October 2021	View PDF Liquidators' statement of receipts and payments to 3 October 2021 - link opens in a new window - 23 pages (23 pages)
10 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 3 October 2020	View PDF Liquidators' statement of receipts and payments to 3 October 2020 - link opens in a new window - 24 pages (24 pages)
02 Nov 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Oct 2019	AD01	Registered office address changed from The Courtyard Studio 18 Marshall Street London W1F 7BE United Kingdom to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU on 17 October 2019	View PDF Registered office address changed from The Courtyard Studio 18 Marshall Street London W1F 7BE United Kingdom to Montague Place Quayside Chatham Maritime Chatham, Kent ME4 4QU on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-10-04 - link opens in a new window - 1 page (1 page)
16 Oct 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
19 Sep 2019	TM01	Termination of appointment of Stuart Andrew Warwick Leach as a director on 14 August 2019	View PDF Termination of appointment of Stuart Andrew Warwick Leach as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	PSC04	Change of details for Mr Mark Gallagher as a person with significant control on 24 June 2019	View PDF Change of details for Mr Mark Gallagher as a person with significant control on 24 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
01 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-01 - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AP01	Appointment of Mrs Grainne Catherine Warner as a director on 9 July 2018	View PDF Appointment of Mrs Grainne Catherine Warner as a director on 9 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
09 Aug 2017	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-09 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-08-09 GBP 10,000 - link opens in a new window - 25 pages (25 pages)

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