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P GLOBAL REALISATIONS LIMITED

Company number 06149503

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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)
07 Sep 2021 GAZ2 Final Gazette dissolved following liquidation
07 Jun 2021 AM23 Notice of move from Administration to Dissolution
01 Mar 2021 AM10 Administrator's progress report
27 Jul 2020 AM06 Notice of deemed approval of proposals
13 Jul 2020 AM02 Statement of affairs with form AM02SOA
13 Jul 2020 AM03 Statement of administrator's proposal
13 Jul 2020 AM01 Appointment of an administrator
26 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 05/06/2020
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-05
19 May 2020 MR04 Satisfaction of charge 3 in full
15 May 2020 MR04 Satisfaction of charge 061495030007 in full
15 May 2020 MR04 Satisfaction of charge 061495030006 in full
15 May 2020 MR04 Satisfaction of charge 061495030005 in full
11 May 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
04 Feb 2020 AA Full accounts made up to 30 April 2019
28 Oct 2019 SH08 Change of share class name or designation
28 Oct 2019 SH10 Particulars of variation of rights attached to shares
27 Oct 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2019 TM01 Termination of appointment of Paul Keely as a director on 28 June 2019
11 Jun 2019 CS01 Confirmation statement made on 9 March 2019 with updates
06 Feb 2019 AA Full accounts made up to 30 April 2018
06 Sep 2018 MR01 Registration of charge 061495030008, created on 31 August 2018
15 Jun 2018 AA Full accounts made up to 30 April 2017
24 Apr 2018 CS01 Confirmation statement made on 9 March 2018 with no updates
19 Apr 2018 AP01 Appointment of Mr Paul Keely as a director on 28 February 2017