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PGD FOOD SERVICES LIMITED

Company number 11204042

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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 May 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2023 SOAS(A) Voluntary strike-off action has been suspended
25 Apr 2023 DS01 Application to strike the company off the register
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Nov 2021 CH01 Director's details changed for Dray Simpson on 8 November 2021
30 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
05 Mar 2021 PSC07 Cessation of Pale Green Dot Limited as a person with significant control on 1 March 2021
05 Mar 2021 PSC02 Notification of Pale Green Dot (Holdings) Limited as a person with significant control on 1 March 2021
28 Jan 2021 TM01 Termination of appointment of Christopher Bourke Wilson as a director on 21 January 2021
08 Sep 2020 AA Micro company accounts made up to 31 March 2020
09 Jul 2020 TM01 Termination of appointment of Christian John Boleyn Lambie as a director on 6 July 2020
02 Jul 2020 PSC02 Notification of Pale Green Dot Limited as a person with significant control on 30 June 2020
02 Jul 2020 PSC07 Cessation of Pgd Foods Limited as a person with significant control on 30 June 2020
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
13 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
23 Oct 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
07 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-06
04 Jun 2019 AP01 Appointment of Christian John Boleyn Lambie as a director on 30 May 2019
03 Jun 2019 PSC07 Cessation of Christopher Bourke Wilson as a person with significant control on 30 May 2019
03 Jun 2019 PSC02 Notification of Pgd Foods Limited as a person with significant control on 30 May 2019
03 Jun 2019 AP01 Appointment of Dray Simpson as a director on 30 May 2019
12 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with updates
14 Feb 2019 CH01 Director's details changed for Mr Christopher Bourke Wilson on 14 February 2019
13 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-13
  • GBP 1,000