PGP (HOLDINGS) LIMITED
| Status | DISSOLVED |
| Company No. | 08847587 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2014 |
| Age | 10 years, 4 months |
| Jurisdiction | England Wales |
| Dissolution | 30 Mar 2020 |
| Years | 4 years, 1 month, 17 days |
SUMMARY
PGP (HOLDINGS) LIMITED is an dissolved private limited company with number 08847587. It was incorporated 10 years, 4 months ago, on 16 January 2014 and it was dissolved 4 years, 1 month, 17 days ago, on 30 March 2020. The company address is Resolution House Resolution House, Leeds, LS1 5DQ.
Company Fillings
Liquidation in administration move to dissolution
Date: 30 Dec 2019
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 24 Jul 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation in administration result creditors meeting
Date: 14 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM07
Documents
Liquidation in administration proposals
Date: 01 Mar 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2019
Action Date: 25 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-25
New address: Resolution House 12 Mill Hill Leeds LS1 5DQ
Old address: PO Box CV8 3FZ Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 17 Jan 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Resolution
Date: 27 Dec 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 12 Dec 2018
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Fcfm Group Investments Iii Limited
Notification date: 2018-12-04
Documents
Cessation of a person with significant control
Date: 12 Dec 2018
Action Date: 04 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-12-04
Psc name: Mark Anthony Pinnock
Documents
Change account reference date company previous extended
Date: 27 Jun 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-01-29
New date: 2018-04-30
Documents
Change registered office address company with date old address new address
Date: 31 May 2018
Action Date: 31 May 2018
Category: Address
Type: AD01
Old address: 23 Tallon Road Hutton Brentwood CM13 1TE England
New address: PO Box CV8 3FZ Suite 20, the Hall Rugby Road Wolston Coventry CV8 3FZ
Change date: 2018-05-31
Documents
Accounts with accounts type total exemption full
Date: 04 May 2018
Action Date: 29 Jan 2017
Category: Accounts
Type: AA
Made up date: 2017-01-29
Documents
Change account reference date company current shortened
Date: 30 Jan 2018
Action Date: 29 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-29
Made up date: 2017-01-30
Documents
Confirmation statement with no updates
Date: 30 Jan 2018
Action Date: 16 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-16
Documents
Change account reference date company previous shortened
Date: 31 Oct 2017
Action Date: 30 Jan 2017
Category: Accounts
Type: AA01
New date: 2017-01-30
Made up date: 2017-01-31
Documents
Change registered office address company with date old address new address
Date: 03 May 2017
Action Date: 03 May 2017
Category: Address
Type: AD01
Old address: Mendip Court Bath Road Wells Somerset BA5 3DG England
New address: 23 Tallon Road Hutton Brentwood CM13 1TE
Change date: 2017-05-03
Documents
Resolution
Date: 14 Feb 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 Feb 2017
Action Date: 30 Jan 2016
Category: Accounts
Type: AA
Made up date: 2016-01-30
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 16 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-16
Documents
Change person director company with change date
Date: 23 Jan 2017
Action Date: 15 Jan 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-01-15
Officer name: Mr Mark Anthony Pinnock
Documents
Change person secretary company with change date
Date: 23 Jan 2017
Action Date: 15 Jan 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-01-15
Officer name: Mr Mark Anthony Pinnock
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jul 2016
Action Date: 14 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088475870002
Charge creation date: 2016-06-14
Documents
Accounts with accounts type group
Date: 28 Jun 2016
Action Date: 31 Jan 2015
Category: Accounts
Type: AA
Made up date: 2015-01-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jun 2016
Action Date: 16 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-16
Documents
Gazette filings brought up to date
Date: 05 Mar 2016
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2015
Action Date: 19 Nov 2015
Category: Address
Type: AD01
New address: Mendip Court Bath Road Wells Somerset BA5 3DG
Old address: Two Colton Square Leicester Leicestershire LE1 1QH
Change date: 2015-11-19
Documents
Termination secretary company with name termination date
Date: 06 Mar 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shakespeares Legal Secretaries Limited
Termination date: 2015-02-17
Documents
Termination director company with name termination date
Date: 06 Mar 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kenneth Bartle
Termination date: 2015-02-17
Documents
Appoint person secretary company with name date
Date: 06 Mar 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-02-17
Officer name: Mr Mark Anthony Pinnock
Documents
Appoint person director company with name date
Date: 06 Mar 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-02-17
Officer name: Mr Mark Anthony Pinnock
Documents
Termination director company with name termination date
Date: 26 Feb 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-09
Officer name: Peter John Phillips
Documents
Annual return company with made up date full list shareholders
Date: 03 Feb 2015
Action Date: 16 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-16
Documents
Change corporate secretary company with change date
Date: 18 Feb 2014
Action Date: 17 Jan 2014
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Shakespeares Legal Directors Limited
Change date: 2014-01-17
Documents
Appoint corporate secretary company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Shakespeares Legal Directors Limited
Documents
Capital allotment shares
Date: 18 Feb 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Date: 2014-01-17
Capital : 900 GBP
Documents
Capital allotment shares
Date: 18 Feb 2014
Action Date: 17 Jan 2014
Category: Capital
Type: SH01
Capital : 900 GBP
Date: 2014-01-17
Documents
Mortgage create with deed with charge number
Date: 04 Feb 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088475870001
Documents
Certificate change of name company
Date: 31 Jan 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hiscorp no 2 LIMITED\certificate issued on 31/01/14
Documents
Change of name notice
Date: 31 Jan 2014
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 17 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter John Phillips
Documents
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