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PG RETAIL LIMITED

Company number 07292023

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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)
05 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jul 2013 DS01 Application to strike the company off the register
23 May 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Sep 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
Statement of capital on 2012-09-10
  • GBP 2
13 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AA01 Current accounting period extended from 30 June 2011 to 30 September 2011
14 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mrs Avril Anne Elson on 20 June 2011
14 Jul 2011 CH01 Director's details changed for Mr Philip Ambrose Elson on 20 June 2011
06 Jul 2010 SH01 Statement of capital following an allotment of shares on 22 June 2010
  • GBP 2.00
06 Jul 2010 TM01 Termination of appointment of Paul Webb as a director
06 Jul 2010 AP01 Appointment of Mrs Avril Anne Elson as a director
06 Jul 2010 AP01 Appointment of Mr Philip Ambrose Elson as a director
22 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)