PGR ONE LTD

Company number 06883903 ·

Dissolved

30 filings

Date Filing
3 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View document
18 May 2016 APPOINTMENT TERMINATED, DIRECTOR PIERRE NORTJE View document
18 May 2016 Annual return made up to 21 April 2016 with full list of shareholders View document
18 May 2016 APPOINTMENT TERMINATED, SECRETARY PIERRE NORTJE View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
25 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
19 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ELVYHART / 19/06/2015 View document
19 Jun 2015 SECRETARY'S CHANGE OF PARTICULARS / MR PIERRE JOHANNES NORTJE / 19/06/2015 View document
19 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE JOHANNES NORTJE / 19/06/2015 View document
19 Jun 2015 Annual return made up to 21 April 2015 with full list of shareholders View document
19 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL FRASER / 19/06/2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Jan 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM · THE COACH HOUSE 12 STATION ROAD · KENILWORTH · WARWICKSHIRE · CV8 1JJ View document
30 Jan 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
4 Sep 2014 REGISTERED OFFICE CHANGED ON 04/09/2014 FROM · THE COACH HOUSE, 12 STATION ROAD · KENILWORTH · WARWICKSHIRE · CV8 1JJ View document
31 Jul 2014 Annual return made up to 21 April 2014 with full list of shareholders View document
31 Jul 2014 REGISTERED OFFICE CHANGED ON 31/07/2014 FROM · 56-58 WARWICK ROAD · KENILWORTH · WARWICKSHIRE · CV8 1HH · ENGLAND View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
16 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
6 Jun 2013 Annual return made up to 21 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
7 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
29 May 2012 Annual return made up to 21 April 2012 with full list of shareholders View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
3 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
30 Jun 2011 Annual return made up to 21 April 2011 with full list of shareholders View document
4 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ELVYHART / 21/04/2010 View document
6 May 2010 Annual return made up to 21 April 2010 with full list of shareholders View document
21 Apr 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document