- Company Overview for PGR SOLUTIONS LIMITED (07319449)
- Filing history for PGR SOLUTIONS LIMITED (07319449)
- People for PGR SOLUTIONS LIMITED (07319449)
- Insolvency for PGR SOLUTIONS LIMITED (07319449)
- More for PGR SOLUTIONS LIMITED (07319449)
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) |
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08 Dec 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
08 Sep 2017 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
17 Feb 2017 | 4.35 | Court order granting voluntary liquidator leave to resign | |
17 Feb 2017 | 600 | Appointment of a voluntary liquidator | |
10 Feb 2016 | AD01 | Registered office address changed from 3rd Floor, Temple Point 1 Temple Row Birmingham B2 5LG to Temple Point 1 Temple Row Birmingham S2 5LG on 10 February 2016 | |
03 Feb 2016 | 4.20 | Statement of affairs with form 4.19 | |
03 Feb 2016 | 600 | Appointment of a voluntary liquidator | |
03 Feb 2016 | RESOLUTIONS |
Resolutions
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29 Jan 2016 | AD01 | Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA to 3rd Floor, Temple Point 1 Temple Row Birmingham B2 5LG on 29 January 2016 | |
07 Oct 2015 | AR01 |
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-10-07
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29 Apr 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
05 Sep 2014 | AR01 |
Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-09-05
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29 Aug 2014 | CH01 | Director's details changed for Mr Timothy Robert Newnes on 19 December 2012 | |
28 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
10 Dec 2013 | CH01 | Director's details changed for Patricia Newnes on 19 December 2012 | |
20 Nov 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Nov 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Nov 2013 | AR01 |
Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-11-15
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31 Jan 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
02 Oct 2012 | AR01 | Annual return made up to 20 July 2012 with full list of shareholders | |
16 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
19 Aug 2011 | AR01 | Annual return made up to 20 July 2011 with full list of shareholders | |
31 Jan 2011 | AP01 | Appointment of Patricia Newnes as a director | |
18 Nov 2010 | SH01 |
Statement of capital following an allotment of shares on 1 November 2010
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10 Nov 2010 | AD01 | Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB United Kingdom on 10 November 2010 |