- Company Overview for DORMANT (PGL) LIMITED (07768447)
- Filing history for DORMANT (PGL) LIMITED (07768447)
- People for DORMANT (PGL) LIMITED (07768447)
- Charges for DORMANT (PGL) LIMITED (07768447)
- More for DORMANT (PGL) LIMITED (07768447)
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 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
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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
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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
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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
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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 |