PGP (HOLDINGS) LIMITED

Company number 08847587

Date	Type	Description	View / Download
30 Mar 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2019	AM23	Notice of move from Administration to Dissolution	(19 pages)
24 Jul 2019	AM10	Administrator's progress report	(19 pages)
14 Mar 2019	AM07	Result of meeting of creditors	(4 pages)
01 Mar 2019	AM03	Statement of administrator's proposal	(31 pages)
25 Jan 2019	AD01	Registered office address changed from PO Box CV8 3FZ Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ United Kingdom to Resolution House 12 Mill Hill Leeds LS1 5DQ on 25 January 2019	(2 pages)
17 Jan 2019	AM01	Appointment of an administrator	(3 pages)
27 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
12 Dec 2018	PSC02	Notification of Fcfm Group Investments Iii Limited as a person with significant control on 4 December 2018	(2 pages)
12 Dec 2018	PSC07	Cessation of Mark Anthony Pinnock as a person with significant control on 4 December 2018	(1 page)
27 Jun 2018	AA01	Previous accounting period extended from 29 January 2018 to 30 April 2018	(1 page)
31 May 2018	AD01	Registered office address changed from 23 Tallon Road Hutton Brentwood CM13 1TE England to PO Box CV8 3FZ Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ on 31 May 2018	(1 page)
04 May 2018	AA	Total exemption full accounts made up to 29 January 2017	(12 pages)
30 Jan 2018	AA01	Current accounting period shortened from 30 January 2017 to 29 January 2017	(1 page)
30 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
31 Oct 2017	AA01	Previous accounting period shortened from 31 January 2017 to 30 January 2017	(1 page)
03 May 2017	AD01	Registered office address changed from Mendip Court Bath Road Wells Somerset BA5 3DG England to 23 Tallon Road Hutton Brentwood CM13 1TE on 3 May 2017	(1 page)
14 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-13	(3 pages)
06 Feb 2017	AA	Group of companies' accounts made up to 30 January 2016	(27 pages)
23 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(6 pages)
23 Jan 2017	CH01	Director's details changed for Mr Mark Anthony Pinnock on 15 January 2017	(2 pages)
23 Jan 2017	CH03	Secretary's details changed for Mr Mark Anthony Pinnock on 15 January 2017	(1 page)
02 Jul 2016	MR01	Registration of charge 088475870002, created on 14 June 2016	(34 pages)
28 Jun 2016	AA	Group of companies' accounts made up to 31 January 2015	(25 pages)
09 Jun 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 900	(4 pages)