PROPERTIES PGPL LIMITED
Company number 03518609 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 16 Oct 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 8 Oct 2012 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Apr 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 29 Feb 2012 | COMPANY NAME CHANGED PEACOCK GROUP PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/02/12 | View document |
| 29 Feb 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Jul 2011 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS · 2 pages | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLICK | View document |
| 7 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 10 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/10 · 7 pages | View document |
| 31 Aug 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM ATLANTIC HOUSE TYNDALL STREET CARDIFF CF10 4PS | View document |
| 12 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 3 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/09 | View document |
| 17 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 1 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/08 | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KIRK / 13/06/2008 · 1 page | View document |
| 3 Jun 2008 | DIRECTOR APPOINTED NEIL ANTHONY BURNS | View document |
| 19 Mar 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 29 May 2007 | DIRECTOR RESIGNED | View document |
| 19 Mar 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2006 | SECRETARY RESIGNED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 24 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Feb 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Feb 2006 | APPROVE TERMS OF DOCS 14/02/06 | View document |
| 23 Feb 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 9 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Apr 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 16 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Apr 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 28 Oct 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 12 Sep 2002 | AUDITOR'S RESIGNATION | View document |
| 16 Jul 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 19 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 16 May 2001 | SECRETARY RESIGNED | View document |
| 16 May 2001 | NEW SECRETARY APPOINTED | View document |
| 29 Mar 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 8 May 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS; AMEND | View document |
| 24 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | AUDITOR'S RESIGNATION | View document |
| 11 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 1998 | COMPANY NAME CHANGED ISSUENOTE LIMITED CERTIFICATE ISSUED ON 18/06/98 | View document |
| 17 Apr 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | REGISTERED OFFICE CHANGED ON 30/03/98 FROM: G OFFICE CHANGED 30/03/98 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Mar 1998 | SECRETARY RESIGNED | View document |
| 27 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Feb 1998 | Incorporation | View document |