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P G (KENT) LIMITED

Company number 03378770

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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)
15 May 2022 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
15 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 10 November 2021
30 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 10 November 2020
21 Nov 2019 AD01 Registered office address changed from Maybrook House C/O Beverton & Co York Street Dover Kent CT17 9FA England to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on 21 November 2019
20 Nov 2019 LIQ01 Declaration of solvency
20 Nov 2019 600 Appointment of a voluntary liquidator
20 Nov 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-11
06 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-05
04 Jul 2019 AD01 Registered office address changed from 44-46 Queen Street Ramsgate Kent CT11 9EF to Maybrook House C/O Beverton & Co York Street Dover Kent CT17 9FA on 4 July 2019
26 Apr 2019 MR04 Satisfaction of charge 1 in full
11 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
23 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 30 June 2017
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates
23 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 10,404
03 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 10,404
02 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 10,404
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012