PGH (LC1) LIMITED

Company number 06308404

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)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
05 Aug 2020	TM01	Termination of appointment of Simon Charles True as a director on 23 July 2020	(1 page)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	(3 pages)
30 Jun 2020	AP01	Appointment of Mr Rasmin Shah as a director on 18 June 2020	(2 pages)
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	(7 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
06 Mar 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)
13 Nov 2018	CH01	Director's details changed for Mr Samuel James Perowne on 31 March 2018	(2 pages)
13 Nov 2018	CH01	Director's details changed for Mr Samuel James Perowne on 1 June 2016	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Simon Charles True as a director on 29 August 2018	(2 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(4 pages)
26 Jun 2018	CH03	Secretary's details changed for Gerald Alistair Watson on 1 October 2009	(1 page)
13 Apr 2018	TM01	Termination of appointment of Fiona Jane Clutterbuck as a director on 31 March 2018	(1 page)
16 Jan 2018	PSC02	Notification of Pgh (Tc1) Limited as a person with significant control on 6 April 2016	(2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	(3 pages)
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	(4 pages)