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PGS NOMINEE NO 2 LIMITED
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PGS NOMINEE NO 2 LIMITED: Filings

    • Overview

    Company NamePGS NOMINEE NO 2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05407756
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PGS NOMINEE NO 2 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 Apr 05, 2019 with no updates

    		2 pagesCS01

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

    		6 pagesAA

    Appointment of Mr Graham Stuart Felston as a director on Jan 01, 2018

    		2 pagesAP01

    Termination of appointment of Stephen Fawcett as a director on Sep 22, 2016

    		1 pagesTM01

    Confirmation statement made on Apr 13, 2018 with no updates

    		2 pagesCS01

    Termination of appointment of Richard Edward Keith Greenfield as a director on Jan 01, 2018

    		2 pagesTM01

    Director's details changed for Mr Richard Edward Keith Greenfield on Oct 26, 2017

    		4 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

    Director's details changed for Mr Keith Jones on Oct 21, 2016

    		4 pagesCH01

    Appointment of Christopher Dennis as a director on Sep 21, 2016

    		3 pagesAP01

    Appointment of Stephen Jefford as a director on Oct 01, 2016

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Termination of appointment of Stephen Fawcett as a director on Jul 01, 2014

    		2 pagesTM01

    Annual return made up to Mar 10, 2016 with full list of shareholders

    		19 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		6 pagesAA

    Appointment of Stephen Fawcett as a director on Jul 01, 2014

    		3 pagesAP01

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		18 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to C/O Pgl Pension Trustee Ltd Juxon House 100 St. Paul's Churchyard London EC4M 8BU on Apr 30, 2015

    		2 pagesAD01

    Termination of appointment of Pearl Group Secretariat Services Limited as a secretary on Oct 29, 2014

    		1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    		6 pagesAA

    Appointment of Stephen Fawcett as a director on Jul 01, 2014

    		3 pagesAP01
    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