PGH (TC2) LIMITED

Company number 06386846

Date	Type	Description	View / Download
02 Jun 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
17 May 2021	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on 17 May 2021	(2 pages)
17 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
17 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-26	(1 page)
17 May 2021	LIQ01	Declaration of solvency	(7 pages)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
22 Jun 2020	AP01	Appointment of Mr Rakesh Kishore Thakrar as a director on 18 June 2020	(2 pages)
22 Jun 2020	AP01	Appointment of Mr Samuel James Perowne as a director on 18 June 2020	(2 pages)
29 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	(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.
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
25 Mar 2019	PSC07	Cessation of Phoenix Group Holdings as a person with significant control on 13 December 2018	(1 page)
25 Mar 2019	PSC02	Notification of Phoenix Group Holdings Plc as a person with significant control on 13 December 2018	(2 pages)
08 Mar 2019	PSC02	Notification of Phoenix Group Holdings as a person with significant control on 13 December 2018	(2 pages)
08 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 8 March 2019	(2 pages)
27 Feb 2019	TM02	Termination of appointment of Gerald Alistair Watson as a secretary on 27 February 2019	(1 page)
27 Feb 2019	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 27 February 2019	(2 pages)
05 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
05 Jul 2018	CH03	Secretary's details changed for Gerald Alistair Watson on 1 October 2009	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
18 Jul 2017	AA	Full accounts made up to 31 December 2016	(17 pages)