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PG997.UK LTD

Company number 07843872

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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 Jul 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-21 - link opens in a new window - 3 pages (3 pages)
24 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Apr 2021	TM01	Termination of appointment of Jean Luc Jarreau as a director on 10 April 2021	View PDF Termination of appointment of Jean Luc Jarreau as a director on 10 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	PSC01	Notification of Patrice Michel Grillo as a person with significant control on 10 April 2021	View PDF Notification of Patrice Michel Grillo as a person with significant control on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	AP01	Appointment of Mr Patrice Michel Grillo as a director on 1 January 2020	View PDF Appointment of Mr Patrice Michel Grillo as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	PSC07	Cessation of Jean Luc Jarreau as a person with significant control on 1 January 2020	View PDF Cessation of Jean Luc Jarreau as a person with significant control on 1 January 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with no updates	View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2017	AD01	Registered office address changed from 31 Castle Street Dover Kent CT16 1PT to 1 Elwick Road Suite K Ashford TN23 1PD on 15 December 2017	View PDF Registered office address changed from 31 Castle Street Dover Kent CT16 1PT to 1 Elwick Road Suite K Ashford TN23 1PD on 15 December 2017 - link opens in a new window - 1 page (1 page)
13 Nov 2017	CS01	Confirmation statement made on 15 December 2016 with no updates	View PDF Confirmation statement made on 15 December 2016 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Sep 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Aug 2016	AA	Accounts for a dormant company made up to 30 November 2015	View PDF Accounts for a dormant company made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1	View PDF Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
10 Sep 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2014	AR01	Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1	View PDF Annual return made up to 11 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 1 - link opens in a new window - 3 pages (3 pages)

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