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PGL FLOORING REALISATIONS LIMITED

Company number 04153121

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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)
14 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
14 Apr 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 3 June 2021
29 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 3 June 2020
19 Jun 2019 600 Appointment of a voluntary liquidator
04 Jun 2019 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
10 Jan 2019 AM10 Administrator's progress report
07 Nov 2018 AM02 Statement of affairs with form AM02SOA/AM02SOC
21 Aug 2018 AM06 Notice of deemed approval of proposals
02 Aug 2018 AM03 Statement of administrator's proposal
30 Jul 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-07-06
30 Jul 2018 CONNOT Change of name notice
15 Jun 2018 AD01 Registered office address changed from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England to C/O Frp Advisory Llp Kings Orchard 1 Queen Street Bristol BS2 0HQ on 15 June 2018
13 Jun 2018 AM01 Appointment of an administrator
28 Feb 2018 AA Full accounts made up to 31 May 2017
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
04 Jan 2018 CH01 Director's details changed for Mr Stuart Neil Williams on 3 November 2017
03 Nov 2017 CH01 Director's details changed for Mr Stuart Neil Williams on 3 November 2017
13 Sep 2017 CH01 Director's details changed for Mr Guy Hogg on 6 July 2017
12 Sep 2017 CH01 Director's details changed for Mr Stuart Neil Williams on 12 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Gavin Russell Tidball on 6 July 2017
12 Sep 2017 CH01 Director's details changed for Mr Frank Crawford on 6 July 2017
12 Sep 2017 AP01 Appointment of Mr Stuart Neil Williams as a director on 1 July 2017
11 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-08
06 Jul 2017 PSC05 Change of details for Polydeck Management Limited as a person with significant control on 12 May 2017