About

Registered Number: 06883903
Date of Incorporation: 21/04/2009 (15 years ago)
Company Status: Dissolved
Date of Dissolution: 03/04/2018 (6 years and 1 month ago)
Registered Address: The Elms Birmingham Road, Pathlow, Stratford Upon Avon, Warwickshire, CV37 0ES

 

Pgr One Ltd was setup in 2009. The companies director is listed as Nortje, Pierre Johannes in the Companies House registry. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NORTJE, Pierre Johannes 21 April 2009 18 May 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 03 April 2018
GAZ1(A) - First notification of strike-off in London Gazette) 16 January 2018
DS01 - Striking off application by a company 03 January 2018
CS01 - N/A 15 February 2017
AA - Annual Accounts 03 January 2017
AR01 - Annual Return 18 May 2016
TM01 - Termination of appointment of director 18 May 2016
TM02 - Termination of appointment of secretary 18 May 2016
AA - Annual Accounts 25 February 2016
AR01 - Annual Return 19 June 2015
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
CH01 - Change of particulars for director 19 June 2015
CH03 - Change of particulars for secretary 19 June 2015
AD01 - Change of registered office address 30 January 2015
AA - Annual Accounts 30 January 2015
AD01 - Change of registered office address 04 September 2014
AR01 - Annual Return 31 July 2014
AD01 - Change of registered office address 31 July 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 06 June 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 30 June 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
NEWINC - New incorporation documents 21 April 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.