PGH (LC1) LIMITED: Filings
Overview
| Company Name | PGH (LC1) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06308404 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PGH (LC1) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on May 11, 2021 | 2 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Termination of appointment of Simon Charles True as a director on Jul 23, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Rasmin Shah as a director on Jun 18, 2020 | 2 pages | AP01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Gerald Alistair Watson as a secretary on Feb 27, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Pearl Group Secretariat Services Limited as a secretary on Feb 27, 2019 | 2 pages | AP04 | ||||||||||
Director's details changed for Mr Samuel James Perowne on Mar 31, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Samuel James Perowne on Jun 01, 2016 | 2 pages | CH01 | ||||||||||
Appointment of Mr Simon Charles True as a director on Aug 29, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||||||||||
Secretary's details changed for Gerald Alistair Watson on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Termination of appointment of Fiona Jane Clutterbuck as a director on Mar 31, 2018 | 1 pages | TM01 | ||||||||||
Notification of Pgh (Tc1) Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jan 12, 2018 | 3 pages | PSC09 | ||||||||||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||||||||||
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