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PG SURFACING LIMITED

Company number 08939401

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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)
21 May 2020 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 May 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2019
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2018
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 25 February 2017
22 Mar 2017 AD01 Registered office address changed from 39 High Street Orpington Kent BR6 0JE England to Swift House Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 22 March 2017
17 Mar 2016 4.68 Liquidators' statement of receipts and payments to 25 February 2016
17 Sep 2015 TM01 Termination of appointment of Andrew James Stanley as a director on 17 September 2015
05 May 2015 AD01 Registered office address changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW to 39 High Street Orpington Kent BR6 0JE on 5 May 2015
10 Mar 2015 AD01 Registered office address changed from One Quartz Point Stonebridge Road Birmingham West Midlands B46 3JL to Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW on 10 March 2015
09 Mar 2015 4.20 Statement of affairs with form 4.19
09 Mar 2015 600 Appointment of a voluntary liquidator
09 Mar 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-02-26
09 Mar 2015 AA01 Previous accounting period shortened from 31 March 2015 to 28 February 2015
05 Feb 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
05 Feb 2015 AP01 Appointment of Mr Andrew James Stanley as a director on 1 February 2015
05 Feb 2015 TM01 Termination of appointment of John Alexander Leslie Love as a director on 1 February 2015
05 Feb 2015 TM01 Termination of appointment of Margaret Theresa Cattell as a director on 1 February 2015
14 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-14
  • GBP 2