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PGL2 LIMITED

Company number 04979847

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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)
10 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jun 2015	4.68	Liquidators' statement of receipts and payments to 20 May 2015	View PDF Liquidators' statement of receipts and payments to 20 May 2015 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
02 Sep 2014	AD01	Registered office address changed from Agm House London Road Copford Colchester Essex CO6 1GT to 122 Widney Road Bentley Heath Solihull B93 9BL on 2 September 2014	View PDF Registered office address changed from Agm House London Road Copford Colchester Essex CO6 1GT to 122 Widney Road Bentley Heath Solihull B93 9BL on 2 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Sep 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-20 - link opens in a new window - 1 page (1 page)
01 Sep 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jul 2014	CERTNM	Company name changed power gates LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-10	View PDF Company name changed power gates LIMITED\certificate issued on 18/07/14 RES15 ‐ Change company name resolution on 2014-07-10 - link opens in a new window - 2 pages (2 pages)
18 Jul 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 10 pages (10 pages)
12 Dec 2013	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	TM02	Termination of appointment of Roger Sumner as a secretary	View PDF Termination of appointment of Roger Sumner as a secretary - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 14 pages (14 pages)
10 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 16 pages (16 pages)
09 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2011	CH01	Director's details changed for Mr Mark Andrew Taylor on 29 November 2011	View PDF Director's details changed for Mr Mark Andrew Taylor on 29 November 2011 - link opens in a new window - 2 pages (2 pages)
09 Dec 2011	CH03	Secretary's details changed for Roger Edward Sumner on 3 October 2011	View PDF Secretary's details changed for Roger Edward Sumner on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
04 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 15 pages (15 pages)
10 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	View PDF Current accounting period extended from 31 March 2010 to 30 September 2010 - link opens in a new window - 1 page (1 page)
26 Apr 2010	TM02	Termination of appointment of Penchit Messenger as a secretary	View PDF Termination of appointment of Penchit Messenger as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	TM01	Termination of appointment of Geoffrey Messenger as a director	View PDF Termination of appointment of Geoffrey Messenger as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AD01	Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR on 26 April 2010	View PDF Registered office address changed from 40 Kimbolton Road Bedford MK40 2NR on 26 April 2010 - link opens in a new window - 2 pages (2 pages)
26 Apr 2010	AP03	Appointment of Roger Edward Sumner as a secretary	View PDF Appointment of Roger Edward Sumner as a secretary - link opens in a new window - 4 pages (4 pages)

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