PGH (MC2) LIMITED

Company number 06386851

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	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)
11 May 2021	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 33 Finsbury Square London EC2A 1AG on 11 May 2021	(2 pages)
26 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
11 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(276 pages)
06 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with no updates	(3 pages)
30 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
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)
22 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
28 May 2020	TM01	Termination of appointment of James Mcconville as a director on 15 May 2020	(1 page)
18 Mar 2020	ANNOTATION	Rectified The AP01 was removed from the public register on the 04/08/2020 because it was invalid or ineffective.
07 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	(4 pages)
05 Aug 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
09 Jan 2019	SH20	Statement by Directors	(1 page)
09 Jan 2019	SH19	Statement of capital on 9 January 2019 GBP 1	(3 pages)
09 Jan 2019	CAP-SS	Solvency Statement dated 21/12/18	(2 pages)
09 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Dec 2018	AP04	Appointment of Pearl Group Secretariat Services Limited as a secretary on 21 December 2018	(2 pages)
21 Dec 2018	TM02	Termination of appointment of Gerald Alistair Watson as a secretary on 21 December 2018	(1 page)
05 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)