Companies House does not verify the accuracy of the information filed

Advanced company search

PGI FINISTERRE HOLDING COMPANY LTD

Company number 06187059

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Nov 2023	RP04TM01	Second filing for the termination of David Michael Blake as a director	View PDF Second filing for the termination of David Michael Blake as a director - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH19	Statement of capital on 9 November 2023 GBP 1	View PDF Statement of capital on 9 November 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2023	CAP-SS	Solvency Statement dated 05/11/23	View PDF Solvency Statement dated 05/11/23 - link opens in a new window - 1 page (1 page)
09 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 07/11/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 07/11/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of David Michael Blake as a director on 23 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/11/2023.	View PDF Termination of appointment of David Michael Blake as a director on 23 October 2023 ANNOTATION Clarification a second filed AP01 was registered on 29/11/2023. - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 June 2023	View PDF Previous accounting period extended from 31 December 2022 to 30 June 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH01	Statement of capital following an allotment of shares on 23 August 2023 GBP 314,314	View PDF Statement of capital following an allotment of shares on 23 August 2023 GBP 314,314 - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 314,313	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 314,313 - link opens in a new window - 3 pages (3 pages)
31 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with no updates	View PDF Confirmation statement made on 27 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
31 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
31 Mar 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2020	TM01	Termination of appointment of Julia Lawler Johnson as a director on 6 November 2020	View PDF Termination of appointment of Julia Lawler Johnson as a director on 6 November 2020 - link opens in a new window - 1 page (1 page)
06 Jul 2020	AP01	Appointment of David Michael Blake as a director on 1 July 2020	View PDF Appointment of David Michael Blake as a director on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
27 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with no updates	View PDF Confirmation statement made on 27 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 256 pages (256 pages)
01 Jul 2019	AP04	Appointment of Principal Corporate Secretarial Services Limited as a secretary on 17 June 2019	View PDF Appointment of Principal Corporate Secretarial Services Limited as a secretary on 17 June 2019 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?