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PQG LIMITED

Company number 05694231

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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)
20 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2017 TM01 Termination of appointment of Louis Otto Balsiger as a director on 22 August 2017
22 Aug 2017 TM02 Termination of appointment of Louis Otto Balsiger as a secretary on 22 August 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Sep 2016 AP01 Appointment of Mr Louis Otto Balsiger as a director on 7 September 2016
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Sep 2016 AP03 Appointment of Mr Louis Otto Balsiger as a secretary on 7 September 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
15 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 1
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
06 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
23 Mar 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
14 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AD01 Registered office address changed from 12 Grosvenor Crescent London SW1X 7EE on 20 June 2011
27 Apr 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
27 Apr 2011 TM01 Termination of appointment of Simon Feary as a director
08 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Simon Feary on 3 December 2009