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PAGET HOLDINGS LIMITED - Barlo Holdings Limited C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02049375
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Barlo Holdings Limited C/O Pinsent Masons Llp
- 1 Park Row
- Leeds
- LS1 5AB Barlo Holdings Limited C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB UK
Management
- Geschäftsführung
- -
- Prokuristen
- DUFFY, Emma Louise
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.08.1986
- Gelöscht am:
- 2017-06-13
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Aventas Manufacturing Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- BARLO HOLDINGS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2014-09-30
- Letzte Einreichung: 2015-12-31
- lezte Bilanzhinterlegung
- 2012-10-02
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PAGET HOLDINGS LIMITED Firmenbeschreibung
- PAGET HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02049375. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 22.08.1986 registriert. PAGET HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BARLO HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2015 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 02.10.2012.Die Firma kann schriftlich über Barlo Holdings Limited C/o Pinsent Masons Llp erreicht werden.
Jetzt sichern PAGET HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Paget Holdings Limited - Barlo Holdings Limited C/O Pinsent Masons Llp, 1 Park Row, Leeds, LS1 5AB, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2017
-
gazette-dissolved-voluntary (2017-06-13) - GAZ2(A)
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dissolution-application-strike-off-company (2017-03-16) - DS01
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gazette-notice-voluntary (2017-03-28) - GAZ1(A)
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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confirmation-statement-with-updates (2016-10-12) - CS01
keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-28) - AD01
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mortgage-satisfy-charge-full (2015-03-27) - MR04
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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change-of-name-notice (2015-08-10) - CONNOT
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certificate-change-of-name-company (2015-08-10) - CERTNM
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accounts-with-accounts-type-full (2015-10-13) - AA
-
change-person-director-company-with-change-date (2015-10-28) - CH01
-
change-person-secretary-company-with-change-date (2015-10-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-07) - AP01
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accounts-with-accounts-type-full (2014-10-09) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2014-10-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-21) - AR01
-
accounts-with-accounts-type-full (2013-10-04) - AA
-
termination-director-company-with-name (2013-01-04) - TM01
-
appoint-person-director-company-with-name (2013-01-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-23) - AR01
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accounts-with-accounts-type-full (2012-09-28) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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appoint-corporate-secretary-company-with-name (2011-06-17) - AP04
-
appoint-person-director-company-with-name (2011-06-17) - AP01
-
resolution (2011-06-03) - RESOLUTIONS
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memorandum-articles (2011-06-03) - MEM/ARTS
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accounts-with-accounts-type-full (2011-06-02) - AA
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capital-allotment-shares (2011-04-06) - SH01
-
accounts-with-accounts-type-full (2011-12-29) - AA
-
change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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termination-secretary-company-with-name (2011-12-14) - TM02
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legacy (2011-12-09) - MG01
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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statement-of-companys-objects (2011-12-05) - CC04
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resolution (2011-12-05) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2011-11-25) - AP03
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termination-secretary-company-with-name (2011-11-24) - TM02
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-29) - AR01
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change-person-secretary-company-with-change-date (2010-10-29) - CH03
keyboard_arrow_right 2009
-
legacy (2009-03-23) - 288a
-
legacy (2009-03-23) - 288b
-
legacy (2009-03-24) - 288b
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change-person-director-company-with-change-date (2009-10-30) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-30) - AR01
-
accounts-with-accounts-type-full (2009-11-03) - AA
-
legacy (2009-08-06) - 287
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-31) - AA
-
legacy (2008-10-02) - 363a
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 363s
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-17) - 363s
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accounts-with-accounts-type-full (2006-09-22) - AA
-
legacy (2006-11-01) - 363s
-
legacy (2006-10-10) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-07) - 287
-
legacy (2005-05-04) - 288b
-
legacy (2005-05-27) - 288b
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accounts-with-accounts-type-full (2005-11-01) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-12-17) - AA
-
legacy (2004-12-10) - 288b
-
legacy (2004-10-12) - 363s
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memorandum-articles (2004-08-18) - MEM/ARTS
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resolution (2004-08-18) - RESOLUTIONS
-
legacy (2004-08-13) - 288a
-
resolution (2004-08-12) - RESOLUTIONS
-
legacy (2004-08-11) - 225
-
legacy (2004-08-11) - 288a
-
legacy (2004-08-10) - 288a
-
resolution (2004-08-10) - RESOLUTIONS
-
legacy (2004-07-19) - 287
-
legacy (2004-07-15) - 288b
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memorandum-articles (2004-07-13) - MEM/ARTS
-
legacy (2004-07-13) - 123
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resolution (2004-07-13) - RESOLUTIONS
-
legacy (2004-07-06) - 288b
-
legacy (2004-07-15) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-24) - AA
-
legacy (2003-10-14) - 363s
-
legacy (2003-12-30) - 88(3)
-
legacy (2003-12-30) - 363s
-
legacy (2003-12-30) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 288a
-
legacy (2002-04-18) - 288c
-
legacy (2002-10-15) - 363s
-
accounts-with-accounts-type-full (2002-10-18) - AA
-
memorandum-articles (2002-10-26) - MEM/ARTS
-
resolution (2002-10-26) - RESOLUTIONS
-
legacy (2002-10-26) - 123
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 363s
-
accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-05-08) - 288a
-
memorandum-articles (2001-04-13) - MEM/ARTS
-
legacy (2001-03-13) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-04) - 288a
-
accounts-with-accounts-type-full (2000-12-11) - AA
-
legacy (2000-10-04) - 363s
keyboard_arrow_right 1999
-
legacy (1999-10-20) - 363s
-
accounts-with-accounts-type-full (1999-09-22) - AA
-
legacy (1999-05-14) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-22) - 363a
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accounts-with-accounts-type-full (1998-08-26) - AA
-
legacy (1998-04-16) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-13) - AA
-
legacy (1997-10-13) - 363a
-
legacy (1997-07-01) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-12-06) - AA
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legacy (1996-10-10) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-09) - 88(2)O
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legacy (1995-04-09) - 88(3)
-
legacy (1995-11-28) - 288
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accounts-with-accounts-type-full (1995-10-23) - AA
-
legacy (1995-10-19) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-full (1994-02-05) - AA
-
legacy (1994-03-12) - 403a
-
legacy (1994-04-11) - 288
-
legacy (1994-04-14) - 123
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accounts-with-accounts-type-full (1994-06-07) - AA
-
legacy (1994-10-11) - 288
-
legacy (1994-12-01) - 88(2)P
-
legacy (1994-11-15) - 288
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resolution (1994-04-14) - RESOLUTIONS
-
legacy (1994-10-30) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-12) - 288
-
legacy (1993-12-12) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-13) - 288
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accounts-with-accounts-type-full (1992-04-01) - AA
-
legacy (1992-01-13) - 363b
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legacy (1992-12-16) - 363s
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accounts-with-accounts-type-full (1992-09-08) - AA
keyboard_arrow_right 1991
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legacy (1991-11-12) - 353
-
legacy (1991-10-04) - 287
-
legacy (1991-09-12) - 288
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legacy (1991-09-12) - 363a
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accounts-with-accounts-type-full-group (1991-02-05) - AA
-
legacy (1991-10-04) - 353
keyboard_arrow_right 1990
-
legacy (1990-08-07) - 288
-
legacy (1990-08-07) - 363
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legacy (1990-08-07) - 88(2)R
-
legacy (1990-09-06) - 288
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certificate-change-of-name-company (1990-10-11) - CERTNM
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memorandum-articles (1990-08-07) - MEM/ARTS
keyboard_arrow_right 1989
-
legacy (1989-11-17) - 395
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legacy (1989-07-14) - 363
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legacy (1989-05-17) - 88(2)
-
legacy (1989-05-17) - 123
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resolution (1989-05-17) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1989-05-12) - AA
-
legacy (1989-05-12) - 288
keyboard_arrow_right 1988
-
legacy (1988-01-15) - 363
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accounts-with-accounts-type-full (1988-01-15) - AA
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legacy (1988-07-20) - 288
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legacy (1988-07-12) - PUC 2
-
legacy (1988-02-15) - 225(1)
keyboard_arrow_right 1987
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legacy (1987-12-15) - 225(1)
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legacy (1987-07-30) - 288
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legacy (1987-02-26) - 287
keyboard_arrow_right 1986
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legacy (1986-10-29) - 288
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incorporation-company (1986-08-22) - NEWINC
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certificate-incorporation (1986-08-22) - CERTINC