P GROUP LIMITED: Filings

  • Overview

    Company NameP GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02666018
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for P GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    13 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 09, 2019

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Aug 09, 2018

    10 pagesLIQ03

    Termination of appointment of Craig Parsons as a director on Sep 01, 2017

    2 pagesTM01

    Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on Sep 11, 2017

    2 pagesAD01

    Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adair Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

    2 pagesAD02

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 10, 2017

    LRESSP

    Declaration of solvency

    5 pagesLIQ01

    Satisfaction of charge 026660180009 in full

    4 pagesMR04

    Satisfaction of charge 026660180008 in full

    4 pagesMR04

    Satisfaction of charge 026660180007 in full

    4 pagesMR04

    Full accounts made up to Oct 31, 2016

    16 pagesAA

    legacy

    1 pagesSH20

    Statement of capital on Jun 21, 2017

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 20/06/2017
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Nov 26, 2016 with updates

    5 pagesCS01

    Auditor's resignation

    1 pagesAUD

    Auditor's resignation

    1 pagesAUD

    Full accounts made up to Oct 31, 2015

    12 pagesAA

    Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

    1 pagesAD03

    Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ

    1 pagesAD02

    Registration of charge 026660180009, created on Apr 27, 2016

    54 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0