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PGL (BRITANNIA PARK) LIMITED

Company number 07288962

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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)
10 May 2022	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)
22 Feb 2022	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)
11 Feb 2022	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)
16 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with no updates	View PDF Confirmation statement made on 18 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with no updates	View PDF Confirmation statement made on 18 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jul 2019	CS01	Confirmation statement made on 18 June 2019 with no updates	View PDF Confirmation statement made on 18 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2018	CH01	Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018	View PDF Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 18 June 2018 with no updates	View PDF Confirmation statement made on 18 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2017	PSC02	Notification of Pgl (201) Limited as a person with significant control on 6 June 2016	View PDF Notification of Pgl (201) Limited as a person with significant control on 6 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 - link opens in a new window - 6 pages (6 pages)
24 Feb 2016	TM01	Termination of appointment of Pemberstone (Directors) Limited as a director on 23 February 2016	View PDF Termination of appointment of Pemberstone (Directors) Limited as a director on 23 February 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Mar 2015	CERTNM	Company name changed pgl (ninety-six) LIMITED\certificate issued on 07/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06	View PDF Company name changed pgl (ninety-six) LIMITED\certificate issued on 07/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-06 - link opens in a new window - 3 pages (3 pages)
06 Mar 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	View PDF Current accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AP02	Appointment of Pemberstone (Directors) Limited as a director	View PDF Appointment of Pemberstone (Directors) Limited as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2014	AA	Accounts for a dormant company made up to 3 July 2013	View PDF Accounts for a dormant company made up to 3 July 2013 - link opens in a new window - 2 pages (2 pages)

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