PGIR LTD
Company number 05865172 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Mar 2023 | Notice of move from Administration to Dissolution · 20 pages | View document |
| 21 Mar 2023 | Administrator's progress report · 20 pages | View document |
| 1 Mar 2023 | Administrator's progress report · 20 pages | View document |
| 21 Jun 2021 | Notice of extension of period of Administration · 3 pages | View document |
| 9 Sep 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 21 Aug 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 21 Aug 2020 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 | View document |
| 21 Aug 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 7 Aug 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009519,00008835 | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM CITIZEN HOUSE UNIT 1 A - CRESCENT OFFICE PARK CLARKS WAY BATH SOMERSET BA2 2AF UNITED KINGDOM | View document |
| 30 Apr 2020 | APPOINTMENT TERMINATED, SECRETARY PAUL BURRIDGE | View document |
| 24 Dec 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 | View document |
| 25 Sep 2019 | PREVSHO FROM 31/12/2018 TO 30/12/2018 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES | View document |
| 2 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HALL | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR JASON CHARLES EDWARD CROMACK | View document |
| 24 Sep 2018 | DIRECTOR APPOINTED MR BRUCE ANTHONY FINNAMORE | View document |
| 22 Aug 2018 | APPOINTMENT TERMINATED, SECRETARY MARK REED | View document |
| 22 Aug 2018 | SECRETARY APPOINTED MR PAUL RUSSELL BURRIDGE | View document |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 30 Nov 2017 | SECRETARY APPOINTED MR MARK GORDON REED | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHIPP | View document |
| 30 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WHIPP | View document |
| 6 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 058651720001 | View document |
| 5 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/08/2017 | View document |
| 14 Jul 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES | View document |
| 13 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MYLIFE DIGITAL LIMITED | View document |
| 31 Jan 2017 | SECRETARY APPOINTED CHRISTOPHER JOHN WHIPP | View document |
| 31 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY KIRSTY ALLEN | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM HARTHAM PARK HARTHAM PARK HARTHAM LANE CORSHAM WILTSHIRE SN13 0RP | View document |
| 23 Sep 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | View document |
| 2 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 17 Feb 2016 | PREVEXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 22 Jul 2015 | Annual return made up to 3 July 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 Jan 2015 | REGISTERED OFFICE CHANGED ON 27/01/2015 FROM 7-8 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN | View document |
| 12 Aug 2014 | Annual return made up to 3 July 2014 with full list of shareholders | View document |
| 9 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 6 Aug 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 5 Aug 2014 | FIRST GAZETTE | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 6 Mar 2014 | REGISTERED OFFICE CHANGED ON 06/03/2014 FROM 3 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN UNITED KINGDOM | View document |
| 26 Sep 2013 | Annual return made up to 3 July 2013 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 24 Aug 2012 | Annual return made up to 3 July 2012 with full list of shareholders | View document |
| 29 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM 9 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN | View document |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 26 Jul 2011 | Annual return made up to 3 July 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 26 Jul 2010 | Annual return made up to 3 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HALL / 02/07/2010 · 2 pages | View document |
| 26 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTY LAURA ALLEN / 02/07/2010 | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 · 5 pages | View document |
| 17 Sep 2009 | REGISTERED OFFICE CHANGED ON 17/09/2009 FROM 9 PICKWICK PARK PARK LANE CORSHAM WILTSHIRE SN13 0HN | View document |
| 17 Sep 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | View document |
| 27 Aug 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM COURTYARD MEWS, PICCADILLY PLACE LONDON ROAD BATH EAST SOMERSET BA1 6PL | View document |
| 24 Apr 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 23 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 14 Sep 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | View document |
| 14 Sep 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: ABC CONSULTANTS LTD COURTYARD MEWS PICCADILLY PLACE LONDON ROAD BATH BATH AND NORTH EAST SOMERSET BA1 6PL | View document |
| 3 Apr 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 26 HIGH ST CORSHAM WILTSHIRE SN13 0HB | View document |
| 28 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 2006 | SECRETARY RESIGNED | View document |
| 4 Jul 2006 | DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |