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PGS PROPERTY LIMITED

Company number 08145632

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
11 Dec 2019 DS01 Application to strike the company off the register
19 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
16 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
27 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
27 Jul 2018 CH01 Director's details changed for Mr William Anthony Ward on 27 July 2018
27 Jul 2018 CH01 Director's details changed for Mr Christopher Ellwood Potts on 27 July 2018
05 Jun 2018 AA Accounts for a dormant company made up to 30 April 2018
30 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with updates
22 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,400
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,400
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,400
31 Aug 2016 AD01 Registered office address changed from Law Court Chambers Waterloo Square South Shields NE33 1AW to Coronation Chambers 10 Coronation Street South Shields NE33 1AZ on 31 August 2016
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,400
19 Aug 2016 CS01 Confirmation statement made on 17 July 2016 with updates
19 Jan 2016 CERTNM Company name changed rule co (north east) LIMITED\certificate issued on 19/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-18
03 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
04 Aug 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
05 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
21 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1,000
10 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
10 Jan 2014 AA01 Previous accounting period shortened from 31 July 2013 to 30 April 2013