PGPDLP LIMITED

Company number SC151532

Date	Type	Description	View / Download
04 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Sep 2019	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(10 pages)
09 Apr 2019	AD01	Registered office address changed from C/O Mlm Solutions 7th Floor, 90 st Vincent Street Glasgow G2 5UB to 4/2 100 West Regent Street Glasgow G2 2QD on 9 April 2019	(2 pages)
10 May 2018	AD01	Registered office address changed from Dunelm 19 Gladney Ceres Cupar KY15 5LT Scotland to C/O Mlm Solutions 7th Floor, 90 st Vincent Street Glasgow G2 5UB on 10 May 2018	(2 pages)
10 May 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-05-02	(2 pages)
28 Apr 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
11 Dec 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	(1 page)
02 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	(3 pages)
02 Oct 2017	AD01	Registered office address changed from Units 4&5 the Merchant Centre Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NJ to Dunelm 19 Gladney Ceres Cupar KY15 5LT on 2 October 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(4 pages)
27 Jun 2017	PSC01	Notification of Denise Lesley Portwood as a person with significant control on 6 April 2016	(2 pages)
27 Jun 2017	PSC01	Notification of Phillip Graham Portwood as a person with significant control on 6 April 2016	(2 pages)
25 Oct 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages)
28 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 60,000	(8 pages)
04 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 60,000	(8 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 30 June 2014	(8 pages)
25 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 60,000	(8 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
16 Jul 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(8 pages)
17 Aug 2012	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
24 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(8 pages)
23 Jul 2012	CC04	Statement of company's objects	(2 pages)
23 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)