PGP (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1914 March 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 01/03/191 March 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM PO BOX CV8 3FZ SUITE 20, THE HALL RUGBY ROAD WOLSTON COVENTRY CV8 3FZ UNITED KINGDOM |
| 17/01/1917 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008735 |
| 27/12/1827 December 2018 | ADOPT ARTICLES 04/12/2018 |
| 12/12/1812 December 2018 | CESSATION OF MARK ANTHONY PINNOCK AS A PSC |
| 12/12/1812 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FCFM GROUP INVESTMENTS III LIMITED |
| 27/06/1827 June 2018 | PREVEXT FROM 29/01/2018 TO 30/04/2018 |
| 31/05/1831 May 2018 | REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 23 TALLON ROAD HUTTON BRENTWOOD CM13 1TE ENGLAND |
| 04/05/184 May 2018 | 29/01/17 TOTAL EXEMPTION FULL |
| 30/01/1830 January 2018 | CURRSHO FROM 30/01/2017 TO 29/01/2017 |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 31/10/1731 October 2017 | PREVSHO FROM 31/01/2017 TO 30/01/2017 |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM MENDIP COURT BATH ROAD WELLS SOMERSET BA5 3DG ENGLAND |
| 14/02/1714 February 2017 | COMPANY NAME CHANGED SHOON (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/02/17 |
| 06/02/176 February 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 23/01/1723 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANTHONY PINNOCK / 15/01/2017 |
| 23/01/1723 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTHONY PINNOCK / 15/01/2017 |
| 02/07/162 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088475870002 |
| 28/06/1628 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 |
| 09/06/169 June 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 05/03/165 March 2016 | DISS40 (DISS40(SOAD)) |
| 19/01/1619 January 2016 | FIRST GAZETTE |
| 19/11/1519 November 2015 | REGISTERED OFFICE CHANGED ON 19/11/2015 FROM TWO COLTON SQUARE LEICESTER LEICESTERSHIRE LE1 1QH |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, SECRETARY SHAKESPEARES LEGAL SECRETARIES LIMITED |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR MARK ANTHONY PINNOCK |
| 06/03/156 March 2015 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BARTLE |
| 06/03/156 March 2015 | SECRETARY APPOINTED MR MARK ANTHONY PINNOCK |
| 26/02/1526 February 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER PHILLIPS |
| 03/02/153 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 18/02/1418 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SHAKESPEARES LEGAL DIRECTORS LIMITED / 17/01/2014 |
| 18/02/1418 February 2014 | CORPORATE SECRETARY APPOINTED SHAKESPEARES LEGAL DIRECTORS LIMITED |
| 18/02/1418 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 900 |
| 18/02/1418 February 2014 | 17/01/14 STATEMENT OF CAPITAL GBP 900 |
| 04/02/144 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088475870001 |
| 31/01/1431 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED HISCORP NO 2 LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 17/01/1417 January 2014 | DIRECTOR APPOINTED MR PETER JOHN PHILLIPS |
| 16/01/1416 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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