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P GROUP LIMITED

Company number 02666018

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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)
24 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
24 Oct 2019 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 9 August 2019
18 Oct 2018 LIQ03 Liquidators' statement of receipts and payments to 9 August 2018
11 Sep 2017 TM01 Termination of appointment of Craig Parsons as a director on 1 September 2017
11 Sep 2017 AD01 Registered office address changed from Marrons Solicitors 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 11 September 2017
11 Sep 2017 AD02 Register inspection address has been changed from Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ England to Adair Sec Limited 1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY
07 Sep 2017 600 Appointment of a voluntary liquidator
07 Sep 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-08-10
07 Sep 2017 LIQ01 Declaration of solvency
30 Aug 2017 MR04 Satisfaction of charge 026660180009 in full
30 Aug 2017 MR04 Satisfaction of charge 026660180008 in full
30 Aug 2017 MR04 Satisfaction of charge 026660180007 in full
21 Jul 2017 AA Full accounts made up to 31 October 2016
21 Jun 2017 SH20 Statement by Directors
21 Jun 2017 SH19 Statement of capital on 21 June 2017
  • GBP 1
21 Jun 2017 CAP-SS Solvency Statement dated 20/06/17
21 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/06/2017
  • RES06 ‐ Resolution of reduction in issued share capital
16 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
27 Sep 2016 AUD Auditor's resignation
23 Sep 2016 AUD Auditor's resignation
27 Jul 2016 AA Full accounts made up to 31 October 2015
24 Jun 2016 AD03 Register(s) moved to registered inspection location Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ
24 Jun 2016 AD02 Register inspection address has been changed to Park Mill Wakefield Road Clayton West Huddersfield HD8 9QQ
27 Apr 2016 MR01 Registration of charge 026660180009, created on 27 April 2016