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PGG CONTRACTS LTD

Company number 11055173

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Dec 2021	TM01	Termination of appointment of Thillayamphalam Kanagasapay as a director on 15 December 2021	View PDF Termination of appointment of Thillayamphalam Kanagasapay as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2021	AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to 175 Smedley Road Manchester M8 0RU on 15 December 2021	View PDF Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA United Kingdom to 175 Smedley Road Manchester M8 0RU on 15 December 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2021	AP01	Appointment of Mrs Shahrukh Tariq as a director on 15 December 2021	View PDF Appointment of Mrs Shahrukh Tariq as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC01	Notification of Shahrukh Tariq as a person with significant control on 15 December 2021	View PDF Notification of Shahrukh Tariq as a person with significant control on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC07	Cessation of Thillayamphalam Kanagasapay as a person with significant control on 15 December 2021	View PDF Cessation of Thillayamphalam Kanagasapay as a person with significant control on 15 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021	CS01	Confirmation statement made on 12 October 2021 with no updates	View PDF Confirmation statement made on 12 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Oct 2020	CS01	Confirmation statement made on 12 October 2020 with updates	View PDF Confirmation statement made on 12 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2020	TM01	Termination of appointment of Derek Martin Williamson as a director on 6 October 2020	View PDF Termination of appointment of Derek Martin Williamson as a director on 6 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	PSC01	Notification of Thillayamphalam Kanagasapay as a person with significant control on 6 October 2020	View PDF Notification of Thillayamphalam Kanagasapay as a person with significant control on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	PSC07	Cessation of Derek Martin Williamson as a person with significant control on 6 October 2020	View PDF Cessation of Derek Martin Williamson as a person with significant control on 6 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AP01	Appointment of Mr Thillayamphalam Kanagasapay as a director on 6 October 2020	View PDF Appointment of Mr Thillayamphalam Kanagasapay as a director on 6 October 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 30 November 2018	View PDF Accounts for a dormant company made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	View PDF Confirmation statement made on 8 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-11-09 GBP 1 - link opens in a new window - 25 pages (25 pages)

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PGG CONTRACTS LTD

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