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P.G.L.VOYAGES LIMITED

Company number 00649051

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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)
05 Sep 2005 288a New secretary appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24TH May 2023 under section 1088 of the Companies Act 2006
05 Sep 2005 288a New director appointed
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge
22 Dec 2004 AA Group of companies' accounts made up to 29 February 2004
15 Dec 2004 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Director resigned
24 Jul 2004 395 Particulars of mortgage/charge
24 Jul 2004 403a Declaration of satisfaction of mortgage/charge
17 Jun 2004 288a New director appointed
19 Dec 2003 363s Return made up to 20/11/03; full list of members
16 Dec 2003 225 Accounting reference date extended from 31/12/03 to 28/02/04
27 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
06 Aug 2003 288a New director appointed
06 Aug 2003 288a New director appointed
06 Aug 2003 288b Secretary resigned
06 Aug 2003 288a New secretary appointed
29 May 2003 395 Particulars of mortgage/charge
29 May 2003 395 Particulars of mortgage/charge