PGH (TC2) LIMITED
DissolvedCompany no. 06386846 · Private limited company · Incorporated 1 Oct 2007
Dissolved on 2 Jun 2022Files dormant accounts
Company no. 06386846 · Private limited company · Incorporated 1 Oct 2007
Original documents filed with Companies House · 105 filings
2 Mar 2022
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 8 pages
17 May 2021
Address
Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG to 30 Finsbury Square London EC2A 1AG on 17 May 2021
Filed on paper · 2 pages
28 Oct 2020
Accounts
Accounts for a dormant company made up to 31 Dec 2019
Filed on paper · 9 pages
6 Oct 2020
Confirmation
Confirmation statement made on 6 Oct 2020 with no updates
PDF · 3 pages
22 Jun 2020
Officers
Appointment of Mr Samuel James Perowne as a director on 18 Jun 2020
PDF · 2 pages
7 Oct 2019
Confirmation
Confirmation statement made on 3 Oct 2019 with updates
PDF · 4 pages
5 Aug 2019
Accounts
Accounts for a dormant company made up to 31 Dec 2018
Filed on paper · 8 pages
25 Mar 2019
Ownership
Cessation of Phoenix Group Holdings as a person with significant control on 13 Dec 2018
PDF · 1 page
5 Oct 2018
Confirmation
Confirmation statement made on 3 Oct 2018 with updates
PDF · 4 pages
12 Sep 2018
Accounts
Accounts for a dormant company made up to 31 Dec 2017
Filed on paper · 7 pages
5 Jul 2018
Officers
Secretary's details changed for Gerald Alistair Watson on 1 Oct 2009
PDF · 1 page
19 Oct 2017
Confirmation
Confirmation statement made on 3 Oct 2017 with updates
PDF · 4 pages
Showing 1–25 of 105 filings. Documents open on Companies House in a new tab.
22 Jun 2020
Officers
Appointment of Mr Rakesh Kishore Thakrar as a director on 18 Jun 2020
PDF · 2 pages
29 May 2020
Officers
Termination of appointment of James Mcconville as a director on 15 May 2020
PDF · 1 page
18 Mar 2020
Miscellaneous
Legacy
Filed on paper
25 Mar 2019
Ownership
Notification of Phoenix Group Holdings Plc as a person with significant control on 13 Dec 2018
PDF · 2 pages
8 Mar 2019
Ownership
Notification of Phoenix Group Holdings as a person with significant control on 13 Dec 2018
PDF · 2 pages
8 Mar 2019
Ownership
Withdrawal of a person with significant control statement on 8 Mar 2019
PDF · 2 pages
27 Feb 2019
Officers
Termination of appointment of Gerald Alistair Watson as a secretary on 27 Feb 2019
PDF · 1 page
27 Feb 2019
Officers
Appointment of Pearl Group Secretariat Services Limited as a secretary on 27 Feb 2019
PDF · 2 pages