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PROPERTY GENERATION SERVICES LTD

Company number 09911613

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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)
02 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Nov 2023	LIQ13	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 - 9 pages (9 pages)
05 May 2023	LIQ03	Liquidators' statement of receipts and payments to 25 February 2023	View PDF Liquidators' statement of receipts and payments to 25 February 2023 - link opens in a new window - 8 pages (8 pages)
05 May 2022	LIQ03	Liquidators' statement of receipts and payments to 25 February 2022	View PDF Liquidators' statement of receipts and payments to 25 February 2022 - link opens in a new window - 8 pages (8 pages)
22 Apr 2021	AD01	Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to C/O Libnertas 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 22 April 2021	View PDF Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to C/O Libnertas 3 Chandlers House, Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-26 - link opens in a new window - 1 page (1 page)
25 Feb 2021	MR04	Satisfaction of charge 099116130001 in full	View PDF Satisfaction of charge 099116130001 in full - link opens in a new window - 1 page (1 page)
25 Feb 2021	MR04	Satisfaction of charge 099116130002 in full	View PDF Satisfaction of charge 099116130002 in full - link opens in a new window - 1 page (1 page)
29 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 May 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2020	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Jan 2019	AD01	Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Mountcliff House 154 Brent Street London NW4 2DR on 11 January 2019	View PDF Registered office address changed from Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW to Mountcliff House 154 Brent Street London NW4 2DR on 11 January 2019 - link opens in a new window - 1 page (1 page)
11 Jan 2019	CS01	Confirmation statement made on 9 December 2018 with updates	View PDF Confirmation statement made on 9 December 2018 with updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
25 Apr 2018	MR01	Registration of charge 099116130002, created on 20 April 2018	View PDF Registration of charge 099116130002, created on 20 April 2018 - link opens in a new window - 8 pages (8 pages)
23 Apr 2018	MR01	Registration of charge 099116130001, created on 19 April 2018	View PDF Registration of charge 099116130001, created on 19 April 2018 - link opens in a new window - 6 pages (6 pages)
11 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with updates	View PDF Confirmation statement made on 9 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Jan 2017	CS01	Confirmation statement made on 9 December 2016 with updates	View PDF Confirmation statement made on 9 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 22 September 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 22 September 2016 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2016	AP01	Appointment of Daniel Paul Nyman as a director on 1 June 2016	View PDF Appointment of Daniel Paul Nyman as a director on 1 June 2016 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AD01	Registered office address changed from 57 Chadwick Road Westcliff on Sea Ss08 Ld United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 27 June 2016	View PDF Registered office address changed from 57 Chadwick Road Westcliff on Sea Ss08 Ld United Kingdom to Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW on 27 June 2016 - link opens in a new window - 2 pages (2 pages)

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