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PGS TRADING LIMITED

Company number 05902324

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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)
18 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Dec 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
19 Feb 2019	LIQ03	Liquidators' statement of receipts and payments to 8 December 2018	View PDF Liquidators' statement of receipts and payments to 8 December 2018 - link opens in a new window - 12 pages (12 pages)
28 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	View PDF Liquidators' statement of receipts and payments to 8 December 2017 - link opens in a new window - 11 pages (11 pages)
03 Jan 2017	AD01	Registered office address changed from 137 Pitshanger Lane Ealing London W5 1RH to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 January 2017	View PDF Registered office address changed from 137 Pitshanger Lane Ealing London W5 1RH to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Dec 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
29 Dec 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Dec 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-09 - link opens in a new window - 1 page (1 page)
09 Jun 2016	AAMD	Amended total exemption small company accounts made up to 31 August 2015	View PDF Amended total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,299	View PDF Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1,299 - link opens in a new window - 4 pages (4 pages)
08 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 8 pages (8 pages)
05 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,299	View PDF Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,299 - link opens in a new window - 4 pages (4 pages)
01 May 2015	CH01	Director's details changed for Mr Visvalingam Puvanendran on 30 April 2015	View PDF Director's details changed for Mr Visvalingam Puvanendran on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
01 May 2015	CH03	Secretary's details changed for Mr Visvalingam Puvanendran on 30 April 2015	View PDF Secretary's details changed for Mr Visvalingam Puvanendran on 30 April 2015 - link opens in a new window - 1 page (1 page)
19 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
15 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,299	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1,299 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AP03	Appointment of Mr Visvalingam Puvanendran as a secretary	View PDF Appointment of Mr Visvalingam Puvanendran as a secretary - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	AD01	Registered office address changed from 797 Harrow Road Sudbury Town Wembley Middx HA0 2LP United Kingdom on 31 March 2014	View PDF Registered office address changed from 797 Harrow Road Sudbury Town Wembley Middx HA0 2LP United Kingdom on 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Mar 2014	TM02	Termination of appointment of Shangary Puvanendran as a secretary	View PDF Termination of appointment of Shangary Puvanendran as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders	View PDF Annual return made up to 10 August 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
28 Sep 2012	AR01	Annual return made up to 10 August 2012 with full list of shareholders	View PDF Annual return made up to 10 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AD01	Registered office address changed from 791a Harrow Road, Sudbury Town Wembley Middx HA0 2LP on 7 September 2012	View PDF Registered office address changed from 791a Harrow Road, Sudbury Town Wembley Middx HA0 2LP on 7 September 2012 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AR01	Annual return made up to 10 August 2011 with full list of shareholders	View PDF Annual return made up to 10 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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