PGL REALISATIONS PLC
| Status | DISSOLVED |
| Company No. | 03300987 |
| Category | Private Limited Company |
| Incorporated | 10 Jan 1997 |
| Age | 27 years, 4 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Mar 2016 |
| Years | 8 years, 2 months, 18 days |
SUMMARY
PGL REALISATIONS PLC is an dissolved private limited company with number 03300987. It was incorporated 27 years, 4 months, 12 days ago, on 10 January 1997 and it was dissolved 8 years, 2 months, 18 days ago, on 04 March 2016. The company address is Kpmg Llp Arlington Business Park Kpmg Llp Arlington Business Park, Reading, RG7 4SD, Berkshire.
Company Fillings
Liquidation compulsory return final meeting
Date: 04 Dec 2015
Category: Insolvency
Sub Category: Compulsory
Type: 4.43
Documents
Liquidation compulsory winding up order
Date: 01 Dec 2014
Category: Insolvency
Type: COCOMP
Documents
Liquidation court order miscellaneous
Date: 01 Dec 2014
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:re removal of liq
Documents
Liquidation miscellaneous
Date: 05 Sep 2014
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 18/07/2014
Documents
Liquidation disclaimer notice
Date: 26 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 26 Feb 2014
Category: Insolvency
Type: F10.2
Documents
Liquidation in administration progress report with brought down date
Date: 13 Aug 2013
Action Date: 19 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-07-19
Documents
Liquidation in administration court order ending administration
Date: 13 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.33B
Documents
Liquidation in administration court order ending administration
Date: 13 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.33B
Documents
Liquidation in administration progress report with brought down date
Date: 13 Aug 2013
Action Date: 18 Jul 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-07-18
Documents
Liquidation in administration court order ending administration
Date: 13 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.33B
Documents
Liquidation compulsory appointment liquidator
Date: 02 Aug 2013
Category: Insolvency
Sub Category: Compulsory
Type: 4.31
Documents
Liquidation compulsory winding up order
Date: 02 Aug 2013
Category: Insolvency
Type: COCOMP
Documents
Liquidation disclaimer notice
Date: 24 Jul 2013
Category: Insolvency
Type: F10.2
Documents
Liquidation disclaimer notice
Date: 24 Jul 2013
Category: Insolvency
Type: F10.2
Documents
Liquidation in administration progress report with brought down date
Date: 22 Feb 2013
Action Date: 18 Jan 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-01-18
Documents
Liquidation in administration extension of period
Date: 01 Nov 2012
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 20 Aug 2012
Action Date: 18 Jul 2012
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2012-07-18
Documents
Liquidation administration notice deemed approval of proposals
Date: 05 Apr 2012
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation administration notice deemed approval of proposals
Date: 02 Apr 2012
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation administration notice deemed approval of proposals
Date: 02 Apr 2012
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 16 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Legacy
Date: 09 Mar 2012
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 7
Documents
Legacy
Date: 07 Mar 2012
Category: Mortgage
Type: MG04
Description: Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
Documents
Liquidation in administration statement of affairs with form attached
Date: 02 Mar 2012
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Certificate change of name company
Date: 29 Feb 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the peacock group PLC\certificate issued on 29/02/12
Documents
Change of name notice
Date: 29 Feb 2012
Category: Change-of-name
Type: CONNOT
Documents
Liquidation in administration appointment of administrator
Date: 25 Jan 2012
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Change registered office address company with date old address
Date: 25 Jan 2012
Action Date: 25 Jan 2012
Category: Address
Type: AD01
Change date: 2012-01-25
Old address: Capital Link Windsor Road Cardiff CF24 5NG Wales
Documents
Appoint person director company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy George Ellis
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2011
Action Date: 09 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-09
Documents
Termination director company with name
Date: 26 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Killick
Documents
Accounts with accounts type full
Date: 05 Oct 2010
Action Date: 03 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-03
Documents
Change registered office address company with date old address
Date: 31 Aug 2010
Action Date: 31 Aug 2010
Category: Address
Type: AD01
Old address: Atlantic House Tyndall Street Cardiff CF10 4PS
Change date: 2010-08-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Accounts with accounts type full
Date: 30 Oct 2009
Action Date: 28 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-28
Documents
Legacy
Date: 20 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/09; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2008
Action Date: 29 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-29
Documents
Legacy
Date: 05 Aug 2008
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/08; full list of members
Documents
Legacy
Date: 16 Jun 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / richard kirk / 13/06/2008
Documents
Accounts with accounts type full
Date: 07 Dec 2007
Action Date: 31 Mar 2007
Category: Accounts
Type: AA
Made up date: 2007-03-31
Documents
Legacy
Date: 19 Aug 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/07; change of members
Documents
Legacy
Date: 29 May 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Dec 2006
Category: Mortgage
Type: 403b
Description: Declaration of mortgage charge released/ceased
Documents
Legacy
Date: 21 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 21 Nov 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 20 Nov 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 14 Nov 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 02 Nov 2006
Action Date: 31 Mar 2006
Category: Accounts
Type: AA
Made up date: 2006-03-31
Documents
Legacy
Date: 04 Oct 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/06; bulk list available separately
Documents
Resolution
Date: 24 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)b
Description: Declaration of assistance for shares acquisition
Documents
Resolution
Date: 23 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 23 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Feb 2006
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Certificate re registration private to public limited company
Date: 15 Feb 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 15 Feb 2006
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 15 Feb 2006
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Legacy
Date: 15 Feb 2006
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Resolution
Date: 15 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 15 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate re registration public limited company to private
Date: 14 Feb 2006
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 14 Feb 2006
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 14 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 14 Feb 2006
Category: Reregistration
Type: 53
Description: Application for reregistration from PLC to private
Documents
Legacy
Date: 02 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 02 Feb 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 31 Jan 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 26 Jan 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 26 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 16/01/06--------- £ si [email protected]=13551 £ ic 1187767/1201318
Documents
Certificate capital reduction issued capital
Date: 13 Jan 2006
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Resolution
Date: 13 Jan 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Court order
Date: 12 Jan 2006
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement & red cap
Documents
Legacy
Date: 09 Jan 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/11/05-30/11/05 £ si [email protected]=104 £ ic 1187663/1187767
Documents
Resolution
Date: 19 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 19 Dec 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/10/05-31/10/05 £ si [email protected]=303 £ ic 1187360/1187663
Documents
Legacy
Date: 25 Oct 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/09/05-30/09/05 £ si [email protected]=1358 £ ic 1186002/1187360
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/08/05-31/08/05 £ si [email protected]=458 £ ic 1185544/1186002
Documents
Legacy
Date: 19 Oct 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/07/05-31/07/05 £ si [email protected]
Documents
Legacy
Date: 10 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/05; bulk list available separately
Documents
Resolution
Date: 26 Jul 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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