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PGR ONE LTD

Company number 06883903

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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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
15 Feb 2017	CS01	Confirmation statement made on 15 February 2017 with updates	View PDF Confirmation statement made on 15 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
03 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 May 2016	TM01	Termination of appointment of Pierre Johannes Nortje as a director on 18 May 2016	View PDF Termination of appointment of Pierre Johannes Nortje as a director on 18 May 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	TM02	Termination of appointment of Pierre Johannes Nortje as a secretary on 18 May 2016	View PDF Termination of appointment of Pierre Johannes Nortje as a secretary on 18 May 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	CH01	Director's details changed for Mr Pierre Johannes Nortje on 19 June 2015	View PDF Director's details changed for Mr Pierre Johannes Nortje on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Geoffrey Elvyhart on 19 June 2015	View PDF Director's details changed for Mr Geoffrey Elvyhart on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH01	Director's details changed for Mr Russell Fraser on 19 June 2015	View PDF Director's details changed for Mr Russell Fraser on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
19 Jun 2015	CH03	Secretary's details changed for Mr Pierre Johannes Nortje on 19 June 2015	View PDF Secretary's details changed for Mr Pierre Johannes Nortje on 19 June 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AD01	Registered office address changed from The Coach House 12 Station Road Kenilworth Warwickshire CV8 1JJ to The Elms Birmingham Road Pathlow Stratford upon Avon Warwickshire CV37 0ES on 30 January 2015	View PDF Registered office address changed from The Coach House 12 Station Road Kenilworth Warwickshire CV8 1JJ to The Elms Birmingham Road Pathlow Stratford upon Avon Warwickshire CV37 0ES on 30 January 2015 - link opens in a new window - 2 pages (2 pages)
30 Jan 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
04 Sep 2014	AD01	Registered office address changed from The Coach House, 12 Station Road Kenilworth Warwickshire CV8 1JJ to The Coach House 12 Station Road Kenilworth Warwickshire CV8 1JJ on 4 September 2014	View PDF Registered office address changed from The Coach House, 12 Station Road Kenilworth Warwickshire CV8 1JJ to The Coach House 12 Station Road Kenilworth Warwickshire CV8 1JJ on 4 September 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AR01	Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100	View PDF Annual return made up to 21 April 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100 - link opens in a new window - 6 pages (6 pages)
31 Jul 2014	AD01	Registered office address changed from 56-58 Warwick Road Kenilworth Warwickshire CV8 1HH England to The Coach House, 12 Station Road Kenilworth Warwickshire CV8 1JJ on 31 July 2014	View PDF Registered office address changed from 56-58 Warwick Road Kenilworth Warwickshire CV8 1HH England to The Coach House, 12 Station Road Kenilworth Warwickshire CV8 1JJ on 31 July 2014 - link opens in a new window - 1 page (1 page)
16 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
06 Jun 2013	AR01	Annual return made up to 21 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06	View PDF Annual return made up to 21 April 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-06 - link opens in a new window - 6 pages (6 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
29 May 2012	AR01	Annual return made up to 21 April 2012 with full list of shareholders	View PDF Annual return made up to 21 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	AR01	Annual return made up to 21 April 2011 with full list of shareholders	View PDF Annual return made up to 21 April 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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