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PGP DEVELOPMENT LIMITED

Company number 06921620

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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)
25 Jul 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Apr 2023	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 - 16 pages (16 pages)
19 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 May 2022	AD01	Registered office address changed from 19 - 21 Chapel Street Marlow SL7 3HN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 May 2022	View PDF Registered office address changed from 19 - 21 Chapel Street Marlow SL7 3HN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-12 - link opens in a new window - 1 page (1 page)
07 Feb 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Nov 2021	AA01	Current accounting period extended from 30 June 2021 to 31 December 2021	View PDF Current accounting period extended from 30 June 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
17 Jun 2021	PSC01	Notification of Gillian Symonds as a person with significant control on 2 December 2020	View PDF Notification of Gillian Symonds as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	PSC07	Cessation of Philip Gerard Symonds as a person with significant control on 2 December 2020	View PDF Cessation of Philip Gerard Symonds as a person with significant control on 2 December 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2021	PSC04	Change of details for Mrs Gillian Symonds as a person with significant control on 2 December 2020	View PDF Change of details for Mrs Gillian Symonds as a person with significant control on 2 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	View PDF Confirmation statement made on 2 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	PSC04	Change of details for Mr Philip Gerard Symonds as a person with significant control on 2 January 2021	View PDF Change of details for Mr Philip Gerard Symonds as a person with significant control on 2 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Philip Gerard Symonds as a director on 2 January 2021	View PDF Termination of appointment of Philip Gerard Symonds as a director on 2 January 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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