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PG GROUP REALISATIONS LIMITED

Company number 06690658

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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)
07 Sep 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jun 2021	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 31 pages (31 pages)
11 Jan 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
27 Jul 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Jul 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 50 pages (50 pages)
13 Jul 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 7 pages (7 pages)
16 Jun 2020	MR01	Registration of charge 066906580004, created on 29 May 2020	View PDF Registration of charge 066906580004, created on 29 May 2020 - link opens in a new window - 25 pages (25 pages)
15 Jun 2020	MR01	Registration of charge 066906580003, created on 29 May 2020	View PDF Registration of charge 066906580003, created on 29 May 2020 - link opens in a new window - 25 pages (25 pages)
09 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-05 - link opens in a new window - 3 pages (3 pages)
15 May 2020	MR04	Satisfaction of charge 066906580001 in full	View PDF Satisfaction of charge 066906580001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2020	AA	Group of companies' accounts made up to 30 April 2019	View PDF Group of companies' accounts made up to 30 April 2019 - link opens in a new window - 36 pages (36 pages)
05 Nov 2019	CS01	Confirmation statement made on 6 September 2019 with updates	View PDF Confirmation statement made on 6 September 2019 with updates - link opens in a new window - 7 pages (7 pages)
05 Nov 2019	PSC01	Notification of Sacha Danielle Paisley as a person with significant control on 13 November 2018	View PDF Notification of Sacha Danielle Paisley as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	PSC04	Change of details for Mr Richard Paisley as a person with significant control on 13 November 2018	View PDF Change of details for Mr Richard Paisley as a person with significant control on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2019	TM01	Termination of appointment of Paul Keely as a director on 28 June 2019	View PDF Termination of appointment of Paul Keely as a director on 28 June 2019 - link opens in a new window - 1 page (1 page)
05 Feb 2019	AA	Group of companies' accounts made up to 30 April 2018	View PDF Group of companies' accounts made up to 30 April 2018 - link opens in a new window - 37 pages (37 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 13 November 2018 GBP 238.667 ANNOTATION Clarification The form SH01 was replaced on 21/11/2019 as the original document was not properly delivered.	View PDF Statement of capital following an allotment of shares on 13 November 2018 GBP 238.667 ANNOTATION Clarification The form SH01 was replaced on 21/11/2019 as the original document was not properly delivered. - link opens in a new window - 11 pages (11 pages)
11 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
15 Oct 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	MR01	Registration of charge 066906580002, created on 31 August 2018	View PDF Registration of charge 066906580002, created on 31 August 2018 - link opens in a new window - 70 pages (70 pages)
15 Jun 2018	AA	Group of companies' accounts made up to 30 April 2017	View PDF Group of companies' accounts made up to 30 April 2017 - link opens in a new window - 29 pages (29 pages)
19 Apr 2018	AP01	Appointment of Mr Paul Keely as a director on 28 February 2017	View PDF Appointment of Mr Paul Keely as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	AP03	Appointment of Mrs Sacha Danielle Paisley as a secretary on 19 February 2018	View PDF Appointment of Mrs Sacha Danielle Paisley as a secretary on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
01 Mar 2018	TM02	Termination of appointment of Zoe Jayne Harris as a secretary on 19 February 2018	View PDF Termination of appointment of Zoe Jayne Harris as a secretary on 19 February 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2017	CS01	Confirmation statement made on 6 September 2017 with no updates	View PDF Confirmation statement made on 6 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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