PAGG PROPERTIES LIMITED
Company number 00720497 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 4 Dec 2024 | Return of final meeting in a members' voluntary winding up · 25 pages | View document |
| 13 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Oct 2023 | Registered office address changed from 21 Mentmore Gardens Appleton Warrington Cheshire WA4 3HF to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 2023-10-13 · 2 pages | View document |
| 13 Oct 2023 | Resolutions · 1 page | View document |
| 13 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 13 Oct 2023 | Resolutions | View document |
| 22 Sep 2023 | Satisfaction of charge 007204970001 in full · 1 page | View document |
| 22 Sep 2023 | Satisfaction of charge 007204970005 in full · 1 page | View document |
| 22 Sep 2023 | Satisfaction of charge 007204970004 in full · 1 page | View document |
| 22 Sep 2023 | Satisfaction of charge 007204970003 in full · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-16 with updates · 4 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 4 pages | View document |
| 19 Oct 2022 | Confirmation statement made on 2022-10-19 with updates · 5 pages | View document |
| 13 Oct 2022 | Statement of capital on 2022-04-01 · 6 pages | View document |
| 13 Oct 2022 | Resolutions · 1 page | View document |
| 13 Oct 2022 | Resolutions | View document |
| 14 Sep 2022 | Satisfaction of charge 007204970006 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Mar 2022 | Confirmation statement made on 2022-03-29 with updates · 5 pages | View document |
| 21 Feb 2022 | Statement of capital on 2022-01-11 · 6 pages | View document |
| 21 Feb 2022 | Resolutions · 2 pages | View document |
| 21 Feb 2022 | Statement of capital on 2021-09-09 · 6 pages | View document |
| 21 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 17 Feb 2022 | Statement of capital on 2021-09-09 · 6 pages | View document |
| 17 Feb 2022 | Statement of capital on 2022-01-11 · 6 pages | View document |
| 3 Feb 2022 | Second filing of Confirmation Statement dated 2021-08-26 · 5 pages | View document |
| 18 Jan 2022 | Resolutions | View document |
| 18 Jan 2022 | Resolutions · 1 page | View document |
| 17 Jan 2022 | Statement of capital on 2021-04-04 · 6 pages | View document |
| 15 Dec 2021 | Second filing of Confirmation Statement dated 2020-08-12 · 5 pages | View document |
| 14 Dec 2021 | Second filing of Confirmation Statement dated 2020-02-03 · 5 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2019-11-30 · 4 pages | View document |
| 13 Dec 2021 | Statement of capital following an allotment of shares on 2019-09-12 · 4 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 26 Aug 2021 | 26/08/21 Statement of Capital gbp 426000 · 7 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 12 Aug 2020 | Confirmation statement made on 2020-08-12 with updates · 4 pages | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 20 Jun 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007204970006 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007204970004 | View document |
| 18 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 007204970005 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES | View document |
| 3 Feb 2020 | Confirmation statement made on 2020-02-03 with updates · 4 pages | View document |
| 21 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Jun 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN HUNT | View document |
| 1 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BOWLER | View document |
| 26 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SOPHIE DANIELLE REAY / 21/04/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Jan 2018 | 28/06/17 STATEMENT OF CAPITAL GBP 300600 | View document |
| 8 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | ADOPT ARTICLES 28/06/2017 | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR DAVID BOWLER | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR JOHN ADDISON HUNT | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007204970003 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007204970001 | View document |
| 5 Jul 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 007204970002 | View document |
| 5 May 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 3 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 Apr 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 5 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 6 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 8 | View document |
| 28 Jan 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Jan 2014 | DIRECTOR APPOINTED MISS SOPHIE DANIELLE REAY | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 6 Feb 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 6 Feb 2013 | 06/02/13 STATEMENT OF CAPITAL GBP 9 | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 4 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Apr 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 19 Oct 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 16 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN CAROLINE REAY / 24/04/2010 | View document |
| 11 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 15 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 28 Apr 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 13 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 13 Mar 2007 | REGISTERED OFFICE CHANGED ON 13/03/07 FROM: BKR HAINES WATTS BRIDGE HOUSE ASHLEY ROAD HALE ALTRINCHAM CHESHIRE WA14 2UT | View document |
| 2 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 9 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Apr 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jun 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | REGISTERED OFFICE CHANGED ON 24/10/01 FROM: 31 BOLD STREET WARRINGTON CHESHIRE WA1 1HL | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 17 Oct 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 18 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 2 Jun 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 21 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 23 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 10 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 23 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS | View document |
| 24 May 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 24 May 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 26 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 25 May 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | View document |
| 20 Jul 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 21 May 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 27 May 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 12 Jun 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS | View document |
| 12 Jun 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS | View document |
| 12 Jun 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS | View document |
| 18 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 16 Nov 1988 | RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS | View document |
| 16 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 22 Oct 1987 | RETURN MADE UP TO 21/09/87; FULL LIST OF MEMBERS | View document |
| 22 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 8 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 8 Jan 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS | View document |