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PGH (LCB) LIMITED

Company number 05282338

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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)
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ13	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 - 8 pages (8 pages)
17 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26 - link opens in a new window - 1 page (1 page)
17 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 May 2021	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on 14 May 2021	View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
26 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with no updates	View PDF Confirmation statement made on 10 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
24 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 276 pages (276 pages)
05 Aug 2020	TM01	Termination of appointment of Simon Charles True as a director on 23 July 2020	View PDF Termination of appointment of Simon Charles True as a director on 23 July 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	AP01	Appointment of Mr Rakesh Kishore Thakrar as a director on 18 June 2020	View PDF Appointment of Mr Rakesh Kishore Thakrar as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	AP01	Appointment of Mr Samuel James Perowne as a director on 18 June 2020	View PDF Appointment of Mr Samuel James Perowne as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
20 May 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
18 Mar 2020	ANNOTATION	Rectified the form AP01 was removed from the public record on 11/06/2020 as the information was invalid or ineffective.
12 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
29 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
25 Mar 2019	PSC07	Cessation of Phoenix Group Holdings as a person with significant control on 13 December 2018	View PDF Cessation of Phoenix Group Holdings as a person with significant control on 13 December 2018 - link opens in a new window - 1 page (1 page)
25 Mar 2019	PSC02	Notification of Phoenix Group Holdings Plc as a person with significant control on 13 December 2018	View PDF Notification of Phoenix Group Holdings Plc as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC02	Notification of Phoenix Group Holdings as a person with significant control on 13 December 2018	View PDF Notification of Phoenix Group Holdings as a person with significant control on 13 December 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 8 March 2019	View PDF Withdrawal of a person with significant control statement on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	TM02	Termination of appointment of Gerald Alistair Watson as a secretary on 21 December 2018	View PDF Termination of appointment of Gerald Alistair Watson as a secretary on 21 December 2018 - link opens in a new window - 1 page (1 page)

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