PG 2014 LIMITED

Company number 09351946

Date	Type	Description	View / Download
26 Apr 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Jan 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
05 May 2022	600	Appointment of a voluntary liquidator	(4 pages)
23 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 19 November 2020	(12 pages)
16 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 19 November 2021	(10 pages)
03 Mar 2022	REST-MVL	Restoration by order of court - previously in Members' Voluntary Liquidation	(2 pages)
23 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
18 Dec 2017	LIQ01	Declaration of solvency	(5 pages)
06 Dec 2017	AD01	Registered office address changed from PO Box PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WZ England to 7 Jetstream Drive Auckley Doncaster DN9 3QS on 6 December 2017	(2 pages)
03 Dec 2017	600	Appointment of a voluntary liquidator	(2 pages)
03 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-20	(1 page)
16 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(7 pages)
16 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(6 pages)
07 Dec 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
18 Apr 2016	AD01	Registered office address changed from 10 Grange Road West Kirby Wirral Merseyside CH48 4HA to PO Box PO Box 139 Sandall Lane Kirk Sandall Industrial Estate Doncaster South Yorkshire DN3 1WZ on 18 April 2016	(1 page)
15 Jan 2016	AP01	Appointment of Mr Mark Jonathan Wilkinson Waind as a director on 8 January 2016	(2 pages)
15 Jan 2016	TM02	Termination of appointment of Nigel Charles Bramley as a secretary on 8 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Nigel Charles Bramley as a director on 8 January 2016	(1 page)
15 Jan 2016	TM01	Termination of appointment of Peter Gardner as a director on 8 January 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 130,000	(7 pages)
23 Dec 2015	AD03	Register(s) moved to registered inspection location C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ	(1 page)
23 Dec 2015	AD02	Register inspection address has been changed to C/O Weightmans Llp 100 Old Hall Street Liverpool L3 9QJ	(1 page)
26 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Approval of shares agreement 10/02/2015	(16 pages)

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