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PGRD PROPERTIES LIMITED

Company number 07699025

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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)
26 Jan 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2020	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 - 14 pages (14 pages)
26 Aug 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 31 pages (31 pages)
05 Sep 2019	AD01	Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 5 September 2019	View PDF Registered office address changed from Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ United Kingdom to Trinity House 28-30 Blucher Street Birmingham West Midlands B1 1QH on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
04 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-08-16 - link opens in a new window - 1 page (1 page)
05 Aug 2019	SH02	Sub-division of shares on 22 July 2019	View PDF Sub-division of shares on 22 July 2019 - link opens in a new window - 4 pages (4 pages)
24 Jul 2019	CH01	Director's details changed for Barlow Richard on 18 July 2019	View PDF Director's details changed for Barlow Richard on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	CS01	Confirmation statement made on 1 July 2019 with updates	View PDF Confirmation statement made on 1 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	MR04	Satisfaction of charge 076990250001 in full	View PDF Satisfaction of charge 076990250001 in full - link opens in a new window - 1 page (1 page)
18 Jun 2019	MR04	Satisfaction of charge 076990250002 in full	View PDF Satisfaction of charge 076990250002 in full - link opens in a new window - 1 page (1 page)
23 Apr 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2018	CH01	Director's details changed for Barlow Richard on 2 July 2018	View PDF Director's details changed for Barlow Richard on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CH01	Director's details changed for Larkin Darren on 2 July 2018	View PDF Director's details changed for Larkin Darren on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CH01	Director's details changed for Beech Gary on 2 July 2018	View PDF Director's details changed for Beech Gary on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	CH01	Director's details changed for Hagan Peter on 2 July 2018	View PDF Director's details changed for Hagan Peter on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	AD01	Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 4 September 2018	View PDF Registered office address changed from 340 Melton Road Leicester LE4 7SL England to Unit 2 Charnwood Edge Business Park Syston Road Cossington Leicester LE7 4UZ on 4 September 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2018	CH01	Director's details changed for Beech Gary on 1 June 2018	View PDF Director's details changed for Beech Gary on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CH01	Director's details changed for Larkin Darren on 1 June 2018	View PDF Director's details changed for Larkin Darren on 1 June 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AD01	Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 340 Melton Road Leicester LE4 7SL on 8 May 2018	View PDF Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP England to 340 Melton Road Leicester LE4 7SL on 8 May 2018 - link opens in a new window - 1 page (1 page)
30 Apr 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Aug 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages)

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