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PGP TRADING LTD

Company number 06268006

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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)
24 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
24 Mar 2014 2.35B Notice of move from Administration to Dissolution
23 Oct 2013 2.24B Administrator's progress report to 7 October 2013
30 May 2013 2.16B Statement of affairs with form 2.15B
20 May 2013 F2.18 Notice of deemed approval of proposals
07 May 2013 2.16B Statement of affairs with form 2.15B
02 May 2013 2.17B Statement of administrator's proposal
01 May 2013 2.16B Statement of affairs with form 2.14B
18 Apr 2013 AD01 Registered office address changed from Overseas House 66-68 High Road Bushey Heath Bushey Herts WD23 1GG on 18 April 2013
18 Apr 2013 2.12B Appointment of an administrator
31 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
Statement of capital on 2013-01-31
  • GBP 3
26 Jul 2012 AA Total exemption full accounts made up to 30 June 2012
24 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Dec 2011 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2011 AP01 Appointment of Mr Peter Lewis Sugarman as a director
22 Dec 2011 AP01 Appointment of Mr Perry Jason Sugarman as a director
06 Dec 2011 CERTNM Company name changed exclusive smile LTD\certificate issued on 06/12/11
  • RES15 ‐ Change company name resolution on 2011-12-06
  • NM01 ‐ Change of name by resolution
05 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
05 Dec 2011 AP01 Appointment of Mr Grant Sugarman as a director
05 Dec 2011 TM01 Termination of appointment of Byron Sachdev as a director
20 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Oct 2011 TM01 Termination of appointment of Olukayode Modupe Ojo as a director
20 Oct 2011 AP01 Appointment of Mr Byron Malik Sachdev as a director
19 Oct 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders
19 Oct 2011 AP01 Appointment of Mr Olukayode Modupe Ojo as a director