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PGL (306) LIMITED

Company number 08755314

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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 Jan 2024	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)
31 Oct 2023	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 Oct 2023	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)
22 Feb 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Jun 2022	TM01	Termination of appointment of David Charles Annetts as a director on 1 July 2020	View PDF Termination of appointment of David Charles Annetts as a director on 1 July 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Accounts for a dormant company made up to 31 October 2020	View PDF Accounts for a dormant company made up to 31 October 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 30 October 2020 with no updates	View PDF Confirmation statement made on 30 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2020	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2019	CS01	Confirmation statement made on 30 October 2019 with no updates	View PDF Confirmation statement made on 30 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2018	CH01	Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018	View PDF Director's details changed for Mr Mark Andrew Reynolds on 9 November 2018 - link opens in a new window - 2 pages (2 pages)
08 Nov 2018	CS01	Confirmation statement made on 30 October 2018 with no updates	View PDF Confirmation statement made on 30 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 30 October 2017 with no updates	View PDF Confirmation statement made on 30 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 30 October 2016 with updates	View PDF Confirmation statement made on 30 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 13	View PDF Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 13 - link opens in a new window - 4 pages (4 pages)
08 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	View PDF Accounts for a dormant company made up to 31 October 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 13	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 13 - link opens in a new window - 4 pages (4 pages)
16 Aug 2014	CH01	Director's details changed for Mr Andrew Martin Barker on 18 July 2014	View PDF Director's details changed for Mr Andrew Martin Barker on 18 July 2014 - link opens in a new window - 3 pages (3 pages)
05 Nov 2013	CERTNM	Company name changed pemberstone securities LIMITED\certificate issued on 05/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-05	View PDF Company name changed pemberstone securities LIMITED\certificate issued on 05/11/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-11-05 - link opens in a new window - 3 pages (3 pages)

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