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PGL BUILDING CONTRACTORS LIMITED

Company number 08108450

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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)
16 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
16 Jun 2017 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2017 AD01 Registered office address changed from Chapelworth House 1 Chatsworth Road East Sussex BN11 1LY to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 28 April 2017
10 May 2016 AD02 Register inspection address has been changed to Waverley House Rose Hill Isfield Uckfield East Sussex TN22 5UH
22 Mar 2016 AD01 Registered office address changed from 85 Church Road Hove East Sussex BN3 2BB to Chapelworth House 1 Chatsworth Road East Sussex BN11 1LY on 22 March 2016
21 Mar 2016 600 Appointment of a voluntary liquidator
21 Mar 2016 4.70 Declaration of solvency
21 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-11
21 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
27 Jul 2015 CH01 Director's details changed for Paul Martin Rickson on 1 July 2015
27 Jul 2015 CH01 Director's details changed for Lloyd Rickson on 1 July 2015
27 Jul 2015 CH01 Director's details changed for Grant James Rickson on 1 July 2015
08 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1,000
08 May 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 SH08 Change of share class name or designation
07 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 1,000
18 Jul 2013 AP01 Appointment of Lloyd Rickson as a director
10 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
21 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jul 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
18 Jun 2012 NEWINC Incorporation