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PG PROTECT LIMITED

Company number 09202858

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2020 DS01 Application to strike the company off the register
06 Oct 2020 AA Total exemption full accounts made up to 29 September 2020
11 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
18 Jun 2020 AA Total exemption full accounts made up to 29 September 2019
22 Jan 2020 TM01 Termination of appointment of Gwynfor David Leslie Lewis as a director on 10 January 2020
26 Sep 2019 CS01 Confirmation statement made on 4 September 2019 with updates
16 Sep 2019 PSC01 Notification of Anthony Alan Granger as a person with significant control on 26 August 2019
27 Jun 2019 AA Total exemption full accounts made up to 29 September 2018
26 Jun 2019 PSC07 Cessation of Itas Planning Limited as a person with significant control on 26 June 2019
26 Jun 2019 SH01 Statement of capital following an allotment of shares on 26 June 2019
  • GBP 400
14 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
13 Sep 2018 PSC05 Change of details for Itas Planning Limited as a person with significant control on 4 September 2018
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
02 Mar 2018 CH01 Director's details changed for Mr Anthony Alan Granger on 2 March 2018
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
17 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
30 Jun 2017 AA01 Previous accounting period shortened from 30 September 2016 to 29 September 2016
13 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
02 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
05 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
28 Nov 2014 SH01 Statement of capital following an allotment of shares on 4 October 2014
  • GBP 100
04 Sep 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted