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PG27 LIMITED

Company number 09647174

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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)
04 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
15 Jul 2015	AD01	Registered office address changed from 298 Queensway Scunthorpe North Lincolnshire DN16 1BH United Kingdom to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 15 July 2015	View PDF Registered office address changed from 298 Queensway Scunthorpe North Lincolnshire DN16 1BH United Kingdom to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 15 July 2015 - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jul 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Jul 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-30 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 550.00	View PDF Statement of capital following an allotment of shares on 30 June 2015 GBP 550.00 - link opens in a new window - 4 pages (4 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Voluntary wind up 30/06/2015	View PDF Resolutions RES13 ‐ Voluntary wind up 30/06/2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Voluntary wind up 30/06/2015	View PDF Resolutions RES13 ‐ Voluntary wind up 30/06/2015 - link opens in a new window - 2 pages (2 pages)
09 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 25 pages (25 pages)
19 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-19 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-06-19 GBP .1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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