PBAV ENGINEERING LTD

Company number 04864617

Date	Type	Description	View / Download
22 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jul 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
22 Apr 2014	4.20	Statement of affairs with form 4.19	(9 pages)
22 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
22 Apr 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
31 Mar 2014	AD01	Registered office address changed from the Boat House Crabtree Lane Fulham London SW6 6TY on 31 March 2014	(1 page)
07 Jan 2014	CERTNM	Company name changed vanwall LTD\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-24 NM01 ‐ Change of name by resolution	(3 pages)
21 Nov 2013	TM02	Termination of appointment of Rona Wolstenholme as a secretary	(1 page)
21 Nov 2013	TM01	Termination of appointment of Rona Wolstenholme as a director	(1 page)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 August 2012	(4 pages)
10 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Sep 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	(5 pages)
27 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
10 Oct 2012	AR01	Annual return made up to 13 August 2012 with full list of shareholders	(5 pages)
25 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	(10 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 August 2010	(10 pages)
19 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2011	AR01	Annual return made up to 13 August 2011 with full list of shareholders	(5 pages)
30 Aug 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2009	(4 pages)
25 Sep 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Sep 2010	AR01	Annual return made up to 13 August 2010 with full list of shareholders	(5 pages)
23 Sep 2010	CH01	Director's details changed for Mrs Rona Louise Wolstenholme on 13 August 2010	(2 pages)
31 Aug 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2009	CH01	Director's details changed for Iain Roderick Sanderson on 5 November 2009	(2 pages)