Companies House does not check the accuracy of the information filed

Advanced company search

PGH (LCA) LIMITED

Company number 05257400

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?