PGH (LCA) LIMITED

Company number 05257400

Date	Type	Description	View / Download
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26	(1 page)
17 May 2021	LIQ01	Declaration of solvency	(7 pages)
11 May 2021	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on 11 May 2021	(2 pages)
26 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
26 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
24 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(23 pages)
24 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(276 pages)
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with no updates	(3 pages)
22 Jun 2020	AP01	Appointment of Mr Rashmin Shah as a director on 18 June 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	(1 page)
20 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
18 Mar 2020	ANNOTATION	Rectified AP01 was removed from the public record on 15/06/2020 as it was invalid/ineffective.
11 Oct 2019	CS01	Confirmation statement made on 11 October 2019 with updates	(4 pages)
31 Jul 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
25 Mar 2019	PSC02	Notification of Phoenix Group Holdings Plc as a person with significant control on 13 December 2018	(2 pages)
25 Mar 2019	PSC07	Cessation of Phoenix Group Holdings as a person with significant control on 13 December 2018	(1 page)
08 Mar 2019	PSC02	Notification of Phoenix Group Holdings as a person with significant control on 13 December 2018	(2 pages)
08 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 8 March 2019	(2 pages)
27 Feb 2019	TM02	Termination of appointment of Gerald Alistair Watson as a secretary on 27 February 2019	(1 page)
27 Feb 2019	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 27 February 2019	(2 pages)