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PGR SOLUTIONS LIMITED

Company number 07319449

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-01-27
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
10 Nov 2010 AD01 Registered office address changed from Hatherton House Hatherton Street Walsall West Midlands WS1 1YB United Kingdom on 10 November 2010