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PGB HOSE SERVICES LIMITED

Company number 02583229

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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)
05 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jun 2017 DS01 Application to strike the company off the register
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
03 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
19 May 2016 AD01 Registered office address changed from St Andrews Road Avonmouth Bristol Avon BS11 9HQ to 42 Riding Barn Hill Wick Bristol BS30 5PA on 19 May 2016
29 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 13,550
24 Nov 2015 MR04 Satisfaction of charge 3 in full
29 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
20 Aug 2015 TM01 Termination of appointment of Peter Gregory as a director on 6 May 2014
25 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 13,550
03 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
27 May 2014 AP01 Appointment of Mrs Georgina Elizabeth Gregory as a director
24 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 360,050
17 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 February 2013
  • GBP 360,050
18 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/02/2013
07 Mar 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
11 Oct 2012 SH01 Statement of capital following an allotment of shares on 20 August 2012
  • GBP 260,050
11 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
23 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
13 Feb 2012 MEM/ARTS Memorandum and Articles of Association
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company be authorised to enter into contracts for class e shares 07/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights