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PG BRUNSWICK LTD

Company number 09045448

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2019 AA Accounts for a dormant company made up to 30 November 2018
10 Aug 2019 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jun 2019 DS01 Application to strike the company off the register
09 May 2019 MR04 Satisfaction of charge 090454480001 in full
06 Sep 2018 CH01 Director's details changed for Reverend Gregory Alexander Grant on 3 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Stuart John Gaiger on 3 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Paul John Gaiger on 3 September 2018
06 Sep 2018 CH01 Director's details changed for Mrs Fiona Elizabeth Bradley on 3 September 2018
06 Sep 2018 CH03 Secretary's details changed for Mrs Fiona Elizabeth Bradley on 3 September 2018
31 Aug 2018 AD01 Registered office address changed from Stockwood Chambers Cowper Street Redfield Bristol BS5 9JL to Number One Bristol Office 1 Lewins Mead Bristol Avon BS1 2NJ on 31 August 2018
14 Aug 2018 AA Micro company accounts made up to 30 November 2017
07 Jun 2018 CS01 Confirmation statement made on 19 May 2018 with no updates
20 Jun 2017 AA Total exemption small company accounts made up to 30 November 2016
05 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
18 Apr 2017 AP01 Appointment of Reverend Gregory Alexander Grant as a director on 19 August 2016
18 Apr 2017 AP01 Appointment of Mr Paul John Gaiger as a director on 19 August 2016
05 Apr 2017 CH01 Director's details changed for Mr Stuart John Gaiger on 5 April 2017
05 Apr 2017 CH01 Director's details changed for Mrs Fiona Elizabeth Bradley on 5 April 2017
01 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 June 2015
  • GBP 12
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
16 Jun 2016 AR01 Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 12
16 Jun 2016 TM01 Termination of appointment of John Paul Cunningham as a director on 1 June 2015
16 Jun 2016 TM01 Termination of appointment of Jonathan Roger Deacon as a director on 1 June 2015