PGP DEVELOPMENT LIMITED

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Company Documents

DateDescription
25/07/2325 July 2023 Final Gazette dissolved following liquidation

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25/07/2325 July 2023 Final Gazette dissolved following liquidation

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25/04/2325 April 2023 Return of final meeting in a members' voluntary winding up

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19/05/2219 May 2022 Declaration of solvency

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Resolutions

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16/05/2216 May 2022 Registered office address changed from 19 - 21 Chapel Street Marlow SL7 3HN to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2022-05-16

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16/05/2216 May 2022 Appointment of a voluntary liquidator

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07/02/227 February 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/11/2129 November 2021 Current accounting period extended from 2021-06-30 to 2021-12-31

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17/06/2117 June 2021 Notification of Gillian Symonds as a person with significant control on 2020-12-02

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16/06/2116 June 2021 Cessation of Philip Gerard Symonds as a person with significant control on 2020-12-02

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16/06/2116 June 2021 Change of details for Mrs Gillian Symonds as a person with significant control on 2020-12-02

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14/12/2014 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/06/203 June 2020 CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES

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18/12/1918 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES

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25/10/1825 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES

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06/12/176 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES

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06/01/176 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/06/1615 June 2016 Annual return made up to 2 June 2016 with full list of shareholders

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 2 June 2015 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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10/06/1410 June 2014 Annual return made up to 2 June 2014 with full list of shareholders

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24/01/1424 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/06/134 June 2013 Annual return made up to 2 June 2013 with full list of shareholders

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02/11/122 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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26/06/1226 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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14/03/1214 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/06/1117 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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19/01/1119 January 2011 30/06/10 TOTAL EXEMPTION FULL

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25/06/1025 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANN SYMONDS / 01/12/2009

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GERARD SYMONDS / 01/12/2009

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02/06/092 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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