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PRG3 LIMITED

Company number 05639272

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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)
27 Mar 2014 GAZ2 Final Gazette dissolved following liquidation
27 Dec 2013 4.71 Return of final meeting in a members' voluntary winding up
07 Oct 2013 AA Full accounts made up to 31 December 2012
03 Sep 2013 AD01 Registered office address changed from 1st Floor Rubra 2 Mulberry Business Park, Fishponds Road Wokingham Berkshire RG41 2GY England on 3 September 2013
30 Aug 2013 4.70 Declaration of solvency
30 Aug 2013 LIQ MISC INSOLVENCY:Special Resolution ;- "In Specie"
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-08-19
30 Aug 2013 600 Appointment of a voluntary liquidator
05 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
Statement of capital on 2012-12-05
  • GBP 1
28 Sep 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 30 June 2010
01 Mar 2011 TM01 Termination of appointment of Michael Barry as a director
01 Mar 2011 AP01 Appointment of Mr Christopher George Codeanne as a director
01 Mar 2011 AP01 Appointment of Mr Ludo Jan-Anna Reynders as a director
01 Mar 2011 TM01 Termination of appointment of Christopher Codeanne as a director
01 Mar 2011 AP01 Appointment of Mr Christopher George Codeanne as a director
01 Mar 2011 TM01 Termination of appointment of Ludo Reynders as a director
01 Mar 2011 AP01 Appointment of Mr Ludo Jan Anna Reynders as a director
20 Jan 2011 AA01 Current accounting period extended from 30 June 2011 to 31 December 2011
17 Jan 2011 TM01 Termination of appointment of David Wiseman as a director
30 Nov 2010 AR01 Annual return made up to 29 November 2010 with full list of shareholders
09 Aug 2010 TM02 Termination of appointment of Peter Kyle as a secretary
20 May 2010 AA Full accounts made up to 31 January 2008
20 May 2010 AA Full accounts made up to 31 January 2009