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PGP THE BATHROOM SPECIALISTS LIMITED

Company number 04694149

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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)
11 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
09 Aug 2011 600 Appointment of a voluntary liquidator
09 Aug 2011 4.20 Statement of affairs with form 4.19
09 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-02
21 Jul 2011 AD01 Registered office address changed from 3 High Matlock Avenue, Stannington, Sheffield South Yorkshire S6 6FY on 21 July 2011
09 Apr 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
Statement of capital on 2011-04-09
  • GBP 100
22 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
11 Apr 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Paul Robert Gascoyne on 8 April 2010
09 Apr 2010 CH01 Director's details changed for Wendy Ann Gascoyne on 8 April 2010
18 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
19 Mar 2009 363a Return made up to 12/03/09; full list of members
18 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
19 Mar 2008 363a Return made up to 12/03/08; full list of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 May 2007
15 May 2007 363a Return made up to 12/03/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
10 Apr 2006 363a Return made up to 12/03/06; full list of members
17 Mar 2006 AA Total exemption small company accounts made up to 31 May 2005
13 Apr 2005 363s Return made up to 12/03/05; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
23 Mar 2004 363s Return made up to 12/03/04; full list of members
12 Jun 2003 88(2)R Ad 12/03/03--------- £ si 99@1=99 £ ic 1/100
12 Jun 2003 225 Accounting reference date extended from 31/03/04 to 31/05/04