PGH (TC1) LIMITED

Company number 06386847

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)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
05 Aug 2020	TM01	Termination of appointment of Simon Charles True as a director on 23 July 2020	(1 page)
30 Jun 2020	AP01	Appointment of Mr Rashmin Shah as a director on 18 June 2020	(2 pages)
18 Mar 2020	ANNOTATION	Rectified the form AP01 was removed from the public register on 08/06/2020 as it was invalid or ineffective
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
25 Mar 2019	PSC07	Cessation of Phoenix Group Holdings as a person with significant control on 13 December 2018	(1 page)
25 Mar 2019	PSC02	Notification of Phoenix Group Holdings Plc as a person with significant control on 13 December 2018	(2 pages)
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)
14 Nov 2018	CH01	Director's details changed for Mr Samuel James Perowne on 1 June 2016	(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 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Simon Charles True as a director on 29 August 2018	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)