Companies House does not verify the accuracy of the information filed

PCLG LTD

Company number 05359530

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
25 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 19 September 2024	View PDF Liquidators' statement of receipts and payments to 19 September 2024 - link opens in a new window - 18 pages (18 pages)
03 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-20 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AD01	Registered office address changed from Dovecote Barn Shipton Lane Wigginton York North Yorkshire YO32 2RQ United Kingdom to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 30 September 2023	View PDF Registered office address changed from Dovecote Barn Shipton Lane Wigginton York North Yorkshire YO32 2RQ United Kingdom to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
08 Sep 2023	SH06	Cancellation of shares. Statement of capital on 5 September 2023 GBP 101	View PDF Cancellation of shares. Statement of capital on 5 September 2023 GBP 101 - link opens in a new window - 6 pages (6 pages)
08 Sep 2023	TM01	Termination of appointment of Philip Thomas Kitchen as a director on 5 September 2023	View PDF Termination of appointment of Philip Thomas Kitchen as a director on 5 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC07	Cessation of Philip Thomas Kitchen as a person with significant control on 5 September 2023	View PDF Cessation of Philip Thomas Kitchen as a person with significant control on 5 September 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	View PDF Confirmation statement made on 9 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages)
11 Mar 2022	PSC04	Change of details for Mr Philip Thomas Kitchen as a person with significant control on 11 March 2022	View PDF Change of details for Mr Philip Thomas Kitchen as a person with significant control on 11 March 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with no updates	View PDF Confirmation statement made on 9 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA01	Previous accounting period extended from 31 March 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 March 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Apr 2021	CH01	Director's details changed for Mr Philip Thomas Kitchen on 29 April 2021	View PDF Director's details changed for Mr Philip Thomas Kitchen on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AD01	Registered office address changed from Equinox Hse, Clifton Park Avenue Shipton Road York YO30 5PA to Dovecote Barn Shipton Lane Wigginton York North Yorkshire YO32 2RQ on 29 April 2021	View PDF Registered office address changed from Equinox Hse, Clifton Park Avenue Shipton Road York YO30 5PA to Dovecote Barn Shipton Lane Wigginton York North Yorkshire YO32 2RQ on 29 April 2021 - link opens in a new window - 1 page (1 page)
31 Mar 2021	CS01	Confirmation statement made on 9 February 2021 with no updates	View PDF Confirmation statement made on 9 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Nov 2020	MR04	Satisfaction of charge 053595300001 in full	View PDF Satisfaction of charge 053595300001 in full - link opens in a new window - 1 page (1 page)
26 Feb 2020	CS01	Confirmation statement made on 9 February 2020 with no updates	View PDF Confirmation statement made on 9 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 9 February 2019 with no updates	View PDF Confirmation statement made on 9 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

Cookies on Companies House services

PCLG LTD

Filter by category