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PGH (MC1) LIMITED

Company number 06386849

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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)
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 33 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 33 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)
08 Feb 2021	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)
03 Dec 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 - 17 pages (17 pages)
03 Dec 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)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	View PDF Confirmation statement made on 6 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	TM01	Termination of appointment of Simon Charles True as a director on 23 July 2020	View PDF Termination of appointment of Simon Charles True as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
01 Jul 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)
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 The AP01 was removed from the public register on the 30/07/2020 because it was invalid or ineffective.
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 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 - 20 pages (20 pages)
09 Jan 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 1	View PDF Statement of capital on 9 January 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	View PDF Solvency Statement dated 21/12/18 - link opens in a new window - 2 pages (2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 21 December 2018	View PDF Appointment of Pearl Group Secretariat Services Limited as a secretary on 21 December 2018 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM02	Termination of appointment of Gerald Alistair Watson as a secretary on 21 December 2018	View PDF Termination of appointment of Gerald Alistair Watson as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)

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