PG CONSOLIDATED LIMITED: Filings

  • Overview

    Company NamePG CONSOLIDATED LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06498968
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PG CONSOLIDATED LIMITED?

    Filings
    DateDescriptionDocumentType

    Return of final meeting in a creditors' voluntary winding up

    11 pagesLIQ14

    Termination of appointment of Jay Lee Edwards as a director on Feb 27, 2026

    1 pagesTM01

    Registered office address changed from React House Spedding Road Fenton Industrial Estate Stoke on Trent Staffordshire ST4 2st to 12 Wellington Place Leeds LS1 4AP on Nov 10, 2025

    3 pagesAD01

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 28, 2025

    LRESEX

    Registration of charge 064989680007, created on May 19, 2025

    53 pagesMR01

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    17 pagesAA

    legacy

    51 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 11, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    17 pagesAA

    legacy

    48 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 11, 2023 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    17 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Andrew Patrick Morley as a director on Sep 22, 2022

    1 pagesTM01

    Confirmation statement made on Feb 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    20 pagesAA

    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