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PG NEWCO LIMITED

Company number 07981961

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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)
11 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Jul 2013	AD01	Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees Cleveland TS17 6SF England on 11 July 2013	View PDF Registered office address changed from C/O Prestige Group Tower House Teesdale South Stockton-on-Tees Cleveland TS17 6SF England on 11 July 2013 - link opens in a new window - 1 page (1 page)
04 Apr 2013	TM01	Termination of appointment of Manjit Kaur Singh as a director on 18 March 2013	View PDF Termination of appointment of Manjit Kaur Singh as a director on 18 March 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 1	View PDF Annual return made up to 8 March 2013 with full list of shareholders Statement of capital on 2013-03-08 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	CH01	Director's details changed for Mr Sukhraj Singh on 1 March 2013	View PDF Director's details changed for Mr Sukhraj Singh on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	CH01	Director's details changed for Mrs Manjit Kaur Singh on 1 March 2013	View PDF Director's details changed for Mrs Manjit Kaur Singh on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
08 Mar 2013	CH01	Director's details changed for Mrs Balbir Kaur on 1 March 2013	View PDF Director's details changed for Mrs Balbir Kaur on 1 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Mrs Balbir Kaur as a director on 4 September 2012	View PDF Appointment of Mrs Balbir Kaur as a director on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-31	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-31 - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	CERTNM	Company name changed prestige care (doncaster) LIMITED\certificate issued on 24/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-22	View PDF Company name changed prestige care (doncaster) LIMITED\certificate issued on 24/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-22 - link opens in a new window - 3 pages (3 pages)
23 Aug 2012	AD01	Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees TS16 0PG United Kingdom on 23 August 2012	View PDF Registered office address changed from West Acres Durham Lane Eaglescliffe Stockton-on-Tees TS16 0PG United Kingdom on 23 August 2012 - link opens in a new window - 1 page (1 page)
28 Mar 2012	AA01	Current accounting period extended from 31 March 2013 to 31 July 2013	View PDF Current accounting period extended from 31 March 2013 to 31 July 2013 - link opens in a new window - 1 page (1 page)
08 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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