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PGD FOODS LIMITED

Company number 11204112

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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)
01 Apr 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2022 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2021 CH01 Director's details changed for Dray Simpson on 8 November 2021
01 Apr 2021 AA Micro company accounts made up to 31 March 2020
29 Mar 2021 CS01 Confirmation statement made on 12 February 2021 with updates
28 Jan 2021 TM01 Termination of appointment of Christopher Bourke Wilson as a director on 21 January 2021
09 Jul 2020 TM01 Termination of appointment of Christian John Boleyn Lambie as a director on 6 July 2020
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
13 Nov 2019 AA Micro company accounts made up to 31 March 2019
11 Jul 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
13 Mar 2019 AP01 Appointment of Christian John Boleyn Lambie as a director on 8 March 2019
12 Mar 2019 PSC04 Change of details for Mr Christopher Bourke Wilson as a person with significant control on 2 January 2019
12 Mar 2019 PSC01 Notification of Dray Simpson as a person with significant control on 2 January 2019
12 Mar 2019 PSC01 Notification of Christian John Boleyn Lambie as a person with significant control on 2 January 2019
12 Mar 2019 CS01 Confirmation statement made on 12 February 2019 with updates
11 Mar 2019 AP01 Appointment of Dray Simpson as a director on 8 March 2019
14 Feb 2019 CH01 Director's details changed for Mr Christopher Bourke Wilson on 14 February 2019
23 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-20
13 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-13
  • GBP 1,000