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DORMANT (PGL) LIMITED

Company number 07768447

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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 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2018 DS01 Application to strike the company off the register
11 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
06 Feb 2018 AD01 Registered office address changed from A287 Mill Lane Crondall Farnham Surrey GU10 5RP to 2 Limetree Fullerton Road Wherwell Andover Hampshire SP11 7JS on 6 February 2018
16 Jan 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
18 Dec 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-12-04
18 Dec 2017 CONNOT Change of name notice
08 Dec 2017 MR04 Satisfaction of charge 1 in full
08 Dec 2017 MR04 Satisfaction of charge 2 in full
13 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
13 Sep 2017 PSC04 Change of details for Mr Adrian Edward Lush as a person with significant control on 2 December 2016
13 Sep 2017 CH01 Director's details changed for Mr Adrian Edward Lush on 2 December 2016
14 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
21 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
15 Sep 2016 CH01 Director's details changed for Mr Adrian Edward Lush on 1 August 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
09 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
15 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders