PG GLOBAL RESOURCES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 23/04/2123 April 2021 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00013070 |
| 23/04/2123 April 2021 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/12/2022 December 2020 | REGISTERED OFFICE CHANGED ON 22/12/2020 FROM BISHOP FLEMING 16 QUEEN SQUARE BRISTOL BS1 4NT |
| 22/04/2022 April 2020 | COMPANY BE WOUND UP VOLUNTARILY / LIQUIDATOR BE AUTHORISED TO DIVIDE AMONG MEMBERS OF THE COMPANY / APPOINT LIQUIDATOR 18/03/2020 |
| 16/04/2016 April 2020 | SPECIAL RESOLUTION TO WIND UP |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM SUITE 4.12-4.13, QUEENS COURT, 9-17 EASTERN ROAD ROMFORD RM1 3NH ENGLAND |
| 02/04/202 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/04/202 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 02/03/202 March 2020 | CESSATION OF KIERON JAMIE WILLIAMS AS A PSC |
| 05/02/205 February 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 16/12/1916 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIERON JAMIE WILLIAMS |
| 30/04/1930 April 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 230 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8PA ENGLAND |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 16/05/1816 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 079927810002 |
| 15/05/1815 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 06/03/176 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/10/1618 October 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 18/10/1618 October 2016 | REDUCE ISSUED CAPITAL 03/10/2016 |
| 18/10/1618 October 2016 | 18/10/16 STATEMENT OF CAPITAL USD 50000 |
| 18/10/1618 October 2016 | STATEMENT BY DIRECTORS |
| 18/10/1618 October 2016 | SOLVENCY STATEMENT DATED 03/10/16 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 230 HUTTON ROAD SHENFIELD BRENTWOOD ESSEX CM15 8PA ENGLAND |
| 16/03/1616 March 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM JUBLIEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR ENGLAND |
| 16/02/1616 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 19/01/1619 January 2016 | 02/01/15 STATEMENT OF CAPITAL USD 398920.25 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM JUBLIEE HOUSE THE DRIVE GREAT WARLEY BRENTWOOD ESSEX CM13 3FR |
| 18/02/1518 February 2015 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 16 ST. MARTIN'S LE GRAND ST PAUL'S LONDON EC1A 4EN |
| 18/02/1518 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/02/1414 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/11/131 November 2013 | 01/11/13 STATEMENT OF CAPITAL GBP 250000 |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/06/1310 June 2013 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM UPPER FLOOR NO 6 BUCKINGHAM COURT RECTORY LANE LOUGHTON IG10 2QZ UNITED KINGDOM |
| 30/05/1330 May 2013 | SECOND FILING WITH MUD 05/02/13 FOR FORM AR01 |
| 05/02/135 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/04/122 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN FOYLE |
| 02/04/122 April 2012 | DIRECTOR APPOINTED MR JAMES STEPHEN SAMMUT |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM, 15 STIRLING WAY, SUTTON, ELY, CAMBS, CB6 2QY, UNITED KINGDOM |
| 02/04/122 April 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 15/03/1215 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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