PGD FOOD SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 11204042 |
| Category | Private Limited Company |
| Incorporated | 13 Feb 2018 |
| Age | 6 years, 4 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
PGD FOOD SERVICES LIMITED is an active private limited company with number 11204042. It was incorporated 6 years, 4 months, 19 days ago, on 13 February 2018. The company address is 18a/20 King Street, Maidenhead, SL6 1EF, Berkshire, United Kingdom.
Company Fillings
Dissolution voluntary strike off suspended
Date: 28 Apr 2023
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 25 Apr 2023
Category: Dissolution
Type: DS01
Documents
Dissolved compulsory strike off suspended
Date: 05 Mar 2022
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change person director company with change date
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-11-08
Officer name: Dray Simpson
Documents
Confirmation statement with updates
Date: 30 Mar 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Cessation of a person with significant control
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pale Green Dot Limited
Cessation date: 2021-03-01
Documents
Notification of a person with significant control
Date: 05 Mar 2021
Action Date: 01 Mar 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pale Green Dot (Holdings) Limited
Notification date: 2021-03-01
Documents
Termination director company with name termination date
Date: 28 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Bourke Wilson
Termination date: 2021-01-21
Documents
Accounts with accounts type micro entity
Date: 08 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Termination director company with name termination date
Date: 09 Jul 2020
Action Date: 06 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christian John Boleyn Lambie
Termination date: 2020-07-06
Documents
Notification of a person with significant control
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pale Green Dot Limited
Notification date: 2020-06-30
Documents
Cessation of a person with significant control
Date: 02 Jul 2020
Action Date: 30 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Pgd Foods Limited
Cessation date: 2020-06-30
Documents
Confirmation statement with updates
Date: 26 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Accounts with accounts type dormant
Date: 13 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous extended
Date: 23 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2019-02-28
New date: 2019-03-31
Documents
Resolution
Date: 07 Jun 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 04 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Christian John Boleyn Lambie
Appointment date: 2019-05-30
Documents
Cessation of a person with significant control
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Christopher Bourke Wilson
Cessation date: 2019-05-30
Documents
Notification of a person with significant control
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Pgd Foods Limited
Notification date: 2019-05-30
Documents
Appoint person director company with name date
Date: 03 Jun 2019
Action Date: 30 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dray Simpson
Appointment date: 2019-05-30
Documents
Confirmation statement with updates
Date: 12 Mar 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Change person director company with change date
Date: 14 Feb 2019
Action Date: 14 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-14
Officer name: Mr Christopher Bourke Wilson
Documents
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