PCG CONSTRUCTION LTD

82 Berry Avenue, Watford, WD24 6RY
StatusDISSOLVED
Company No.07449654
CategoryPrivate Limited Company
Incorporated24 Nov 2010
Age13 years, 6 months, 6 days
JurisdictionEngland Wales
Dissolution21 Dec 2021
Years2 years, 5 months, 9 days

SUMMARY

PCG CONSTRUCTION LTD is an dissolved private limited company with number 07449654. It was incorporated 13 years, 6 months, 6 days ago, on 24 November 2010 and it was dissolved 2 years, 5 months, 9 days ago, on 21 December 2021. The company address is 82 Berry Avenue, Watford, WD24 6RY.



Company Fillings

Gazette dissolved compulsory

Date: 21 Dec 2021

Category: Gazette

Type: GAZ2

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Gazette notice compulsory

Date: 05 Oct 2021

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 19 Mar 2021

Action Date: 24 Nov 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-11-24

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Accounts with accounts type micro entity

Date: 15 Jun 2020

Action Date: 31 Oct 2019

Category: Accounts

Type: AA

Made up date: 2019-10-31

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Accounts amended with accounts type micro entity

Date: 19 Feb 2020

Action Date: 31 Oct 2018

Category: Accounts

Type: AAMD

Made up date: 2018-10-31

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Confirmation statement with updates

Date: 13 Dec 2019

Action Date: 24 Nov 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-11-24

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Accounts with accounts type micro entity

Date: 31 Jul 2019

Action Date: 31 Oct 2018

Category: Accounts

Type: AA

Made up date: 2018-10-31

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Confirmation statement with no updates

Date: 28 Nov 2018

Action Date: 24 Nov 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-11-24

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Accounts amended with accounts type micro entity

Date: 26 Oct 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AAMD

Made up date: 2017-10-31

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Accounts amended with accounts type total exemption small

Date: 26 Oct 2018

Action Date: 31 Oct 2016

Category: Accounts

Type: AAMD

Made up date: 2016-10-31

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Accounts with accounts type micro entity

Date: 31 Jul 2018

Action Date: 31 Oct 2017

Category: Accounts

Type: AA

Made up date: 2017-10-31

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Appoint person secretary company with name date

Date: 06 Feb 2018

Action Date: 06 Jan 2018

Category: Officers

Sub Category: Appointments

Type: AP03

Appointment date: 2018-01-06

Officer name: Claudia Grigoras

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Confirmation statement with updates

Date: 24 Nov 2017

Action Date: 24 Nov 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-11-24

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Accounts with accounts type total exemption small

Date: 27 Jul 2017

Action Date: 31 Oct 2016

Category: Accounts

Type: AA

Made up date: 2016-10-31

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Confirmation statement with updates

Date: 23 Nov 2016

Action Date: 23 Nov 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-11-23

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Accounts with accounts type total exemption small

Date: 10 Jun 2016

Action Date: 31 Oct 2015

Category: Accounts

Type: AA

Made up date: 2015-10-31

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Annual return company with made up date full list shareholders

Date: 11 Dec 2015

Action Date: 24 Nov 2015

Category: Annual-return

Type: AR01

Made up date: 2015-11-24

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Change person secretary company with change date

Date: 11 Dec 2015

Action Date: 24 Nov 2015

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr. Petru Grigoras

Change date: 2015-11-24

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Change person director company with change date

Date: 11 Dec 2015

Action Date: 24 Nov 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr. Petru Grigoras

Change date: 2015-11-24

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Change registered office address company with date old address new address

Date: 11 Dec 2015

Action Date: 11 Dec 2015

Category: Address

Type: AD01

New address: 82 Berry Avenue Watford WD24 6RY

Change date: 2015-12-11

Old address: 63 Orchard Grove Edgware Middlesex HA8 5BN

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Accounts with accounts type total exemption small

Date: 16 Jul 2015

Action Date: 31 Oct 2014

Category: Accounts

Type: AA

Made up date: 2014-10-31

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Annual return company with made up date full list shareholders

Date: 28 Nov 2014

Action Date: 24 Nov 2014

Category: Annual-return

Type: AR01

Made up date: 2014-11-24

Documents

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Change person director company with change date

Date: 29 Oct 2014

Action Date: 06 Oct 2014

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2014-10-06

Officer name: Mr. Petru Grigoras

Documents

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Change person secretary company with change date

Date: 29 Oct 2014

Action Date: 06 Oct 2014

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr. Petru Grigoras

Change date: 2014-10-06

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Change registered office address company with date old address new address

Date: 29 Oct 2014

Action Date: 29 Oct 2014

Category: Address

Type: AD01

Change date: 2014-10-29

Old address: 38 Lamorna Grove Stanmore Middlesex HA7 1PQ

New address: 63 Orchard Grove Edgware Middlesex HA8 5BN

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Accounts with accounts type total exemption small

Date: 29 Jul 2014

Action Date: 31 Oct 2013

Category: Accounts

Type: AA

Made up date: 2013-10-31

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Annual return company with made up date full list shareholders

Date: 23 Dec 2013

Action Date: 24 Nov 2013

Category: Annual-return

Type: AR01

Made up date: 2013-11-24

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Accounts with accounts type total exemption full

Date: 02 Aug 2013

Action Date: 31 Oct 2012

Category: Accounts

Type: AA

Made up date: 2012-10-31

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Annual return company with made up date full list shareholders

Date: 17 Dec 2012

Action Date: 24 Nov 2012

Category: Annual-return

Type: AR01

Made up date: 2012-11-24

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Change registered office address company with date old address

Date: 28 Sep 2012

Action Date: 28 Sep 2012

Category: Address

Type: AD01

Change date: 2012-09-28

Old address: 3 Lovatt Close Edgware London HA8 9XG United Kingdom

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Accounts with accounts type total exemption small

Date: 15 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA

Made up date: 2011-10-31

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Change account reference date company previous shortened

Date: 04 Aug 2012

Action Date: 31 Oct 2011

Category: Accounts

Type: AA01

New date: 2011-10-31

Made up date: 2011-11-30

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Annual return company with made up date full list shareholders

Date: 23 Jan 2012

Action Date: 24 Nov 2011

Category: Annual-return

Type: AR01

Made up date: 2011-11-24

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Incorporation company

Date: 24 Nov 2010

Category: Incorporation

Type: NEWINC

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