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PGH (LC2) LIMITED

Company number 06308409

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 2022 GAZ2 Final Gazette dissolved following liquidation
02 Mar 2022 LIQ13 Return of final meeting in a members' voluntary winding up
20 May 2021 LIQ01 Declaration of solvency
14 May 2021 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on 14 May 2021
14 May 2021 600 Appointment of a voluntary liquidator
14 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-26
28 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
30 Jun 2020 AP01 Appointment of Mr Rakesh Kishore Thakrar as a director on 18 June 2020
30 Jun 2020 AP01 Appointment of Mr Samuel James Perowne as a director on 18 June 2020
29 May 2020 TM01 Termination of appointment of James Mcconville as a director on 15 May 2020
18 Mar 2020 ANNOTATION Rectified the form AP01 was removed from the public record on 10/06/2020 as the information was invalid or ineffective.
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
27 Feb 2019 TM02 Termination of appointment of Gerald Alistair Watson as a secretary on 27 February 2019
27 Feb 2019 AP04 Appointment of Pearl Group Secretariat Services Limited as a secretary on 27 February 2019
17 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
26 Jun 2018 CH03 Secretary's details changed for Gerald Alistair Watson on 1 October 2009
16 Jan 2018 PSC02 Notification of Pgh (Tc2) Limited as a person with significant control on 6 April 2016
12 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 12 January 2018
21 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with updates
20 Jul 2017 AA Full accounts made up to 31 December 2016
13 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015