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PGL (300) LIMITED

Company number 08540287

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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)
11 Dec 2015 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2015 4.71 Return of final meeting in a members' voluntary winding up
16 Jan 2015 600 Appointment of a voluntary liquidator
09 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
09 Jan 2015 AD01 Registered office address changed from Marmion House 3 Copenhagen Street Worcester Worcestershire WR1 2HB to C/O Smith & Williamson Llp 3Rd Floor 9 Colmore Row Birmingham B3 2BJ on 9 January 2015
31 Dec 2014 LIQ MISC OC Court order insolvency:replacement of liquidator
28 Oct 2014 4.68 Liquidators' statement of receipts and payments to 22 August 2014
16 Aug 2014 CH01 Director's details changed for Mr Andrew Martin Barker on 18 July 2014
10 Mar 2014 SH01 Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,300
24 Dec 2013 600 Appointment of a voluntary liquidator
19 Dec 2013 LIQ MISC OC Court order insolvency:court order replacement of liquidator
19 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
30 Aug 2013 AD01 Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom on 30 August 2013
29 Aug 2013 4.70 Declaration of solvency
29 Aug 2013 600 Appointment of a voluntary liquidator
29 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
22 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted