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PBH (UK) LIMITED

Company number 00022419

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
16 Jul 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
16 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 20 September 2018
05 Jul 2018 TM01 Termination of appointment of Michael Thomas Payne as a director on 26 June 2018
10 Oct 2017 AD01 Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2DA to 30 Finsbury Square London EC2P 2YU on 10 October 2017
06 Oct 2017 600 Appointment of a voluntary liquidator
06 Oct 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-09-21
06 Oct 2017 LIQ01 Declaration of solvency
21 Sep 2017 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 September 2017
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
11 Dec 2015 SH19 Statement of capital on 11 December 2015
  • GBP 1
11 Dec 2015 SH20 Statement by Directors
11 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Dec 2015 CAP-SS Solvency Statement dated 07/12/15
09 Oct 2015 AA Full accounts made up to 31 December 2014
02 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 47,035,000
31 Jul 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 47,035,000
27 Nov 2013 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
22 Nov 2013 AD02 Register inspection address has been changed
22 Nov 2013 AD03 Register(s) moved to registered inspection location