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PG SECRETARIAL SERVICES LIMITED
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PG SECRETARIAL SERVICES LIMITED: Filings

    • Overview

    Company NamePG SECRETARIAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04128025
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PG SECRETARIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on Dec 07, 2022

    		1 pagesAD01

    Registered office address changed from 2nd Floor 80 Victoria Street London SW1E 5JL England to 22 Mount Ephraim Tunbridge Wells TN4 8AS on Nov 15, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Termination of appointment of Robert Saxby Barham as a director on Apr 30, 2021

    		1 pagesTM01

    Director's details changed for Ms Kerry Denise Glanville on May 05, 2021

    		2 pagesCH01

    Registered office address changed from 45 Cadogan Gardens London SW3 2AQ to 2nd Floor 80 Victoria Street London SW1E 5JL on May 05, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 12, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Dec 12, 2018 with updates

    		4 pagesCS01

    Appointment of Mr Gavin Thomas Tyler as a director on Dec 11, 2018

    		2 pagesAP01

    Appointment of Mr Nigel John Stanford as a director on Dec 11, 2018

    		2 pagesAP01

    Appointment of Mr James Robert Beatton as a director on Dec 11, 2018

    		2 pagesAP01

    Cessation of Kerry Denise Glanville as a person with significant control on Dec 11, 2018

    		1 pagesPSC07

    Cessation of Robert Saxby Barham as a person with significant control on Dec 11, 2018

    		1 pagesPSC07

    Notification of Cripps Llp as a person with significant control on Dec 11, 2018

    		2 pagesPSC02

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 12, 2017 with updates

    		4 pagesCS01
    234Next

    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