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PGH (LC2) LIMITED

Company number 06308409

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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)
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
20 May 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
14 May 2021	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on 14 May 2021	View PDF Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
14 May 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
14 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
13 Jul 2020	CS01	Confirmation statement made on 13 July 2020 with no updates	View PDF Confirmation statement made on 13 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AP01	Appointment of Mr Rakesh Kishore Thakrar as a director on 18 June 2020	View PDF Appointment of Mr Rakesh Kishore Thakrar as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AP01	Appointment of Mr Samuel James Perowne as a director on 18 June 2020	View PDF Appointment of Mr Samuel James Perowne as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
29 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	View PDF Termination of appointment of James Mcconville as a director on 15 May 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	ANNOTATION	Rectified the form AP01 was removed from the public record on 10/06/2020 as the information was invalid or ineffective.
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
16 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	View PDF Confirmation statement made on 13 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2019	TM02	Termination of appointment of Gerald Alistair Watson as a secretary on 27 February 2019	View PDF Termination of appointment of Gerald Alistair Watson as a secretary on 27 February 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 27 February 2019	View PDF Appointment of Pearl Group Secretariat Services Limited as a secretary on 27 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
17 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	View PDF Confirmation statement made on 13 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	CH03	Secretary's details changed for Gerald Alistair Watson on 1 October 2009	View PDF Secretary's details changed for Gerald Alistair Watson on 1 October 2009 - link opens in a new window - 1 page (1 page)
16 Jan 2018	PSC02	Notification of Pgh (Tc2) Limited as a person with significant control on 6 April 2016	View PDF Notification of Pgh (Tc2) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 12 January 2018	View PDF Withdrawal of a person with significant control statement on 12 January 2018 - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	CS01	Confirmation statement made on 13 July 2017 with updates	View PDF Confirmation statement made on 13 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
13 Jul 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)

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