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P & B (RUN-OFF) LIMITED

Company number 02906728

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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)
24 Jul 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2012 DS01 Application to strike the company off the register
26 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-01-26
  • GBP 2
25 Jan 2012 AD04 Register(s) moved to registered office address
05 Aug 2011 AA Full accounts made up to 31 December 2010
18 Apr 2011 AUD Auditor's resignation
15 Apr 2011 AUD Auditor's resignation
05 Apr 2011 AUD Auditor's resignation
17 Jan 2011 AR01 Annual return made up to 9 March 2008 with full list of shareholders
14 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
07 Dec 2010 SH19 Statement of capital on 7 December 2010
  • GBP 2
07 Dec 2010 SH20 Statement by Directors
07 Dec 2010 CAP-SS Solvency Statement dated 08/11/10
07 Dec 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Dec 2010 AD01 Registered office address changed from Eastgate House 40 Dukes Place London EC3A 7NH on 3 December 2010
03 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
25 May 2010 SH08 Change of share class name or designation
25 May 2010 CC04 Statement of company's objects
25 May 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
27 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
19 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 18 April 2009
30 Oct 2009 AD03 Register(s) moved to registered inspection location