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PB & MB CONSULTANCY SERVICES LIMITED

Company number 06010284

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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)
28 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
28 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
17 Feb 2017 4.68 Liquidators' statement of receipts and payments to 19 January 2017
14 Dec 2016 AD01 Registered office address changed from Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH to Argentum House 510 Bristol Business Park Coldharbour Lane Bristol BS16 1EJ on 14 December 2016
04 Feb 2016 AD01 Registered office address changed from Redmayne House 4 Whiteladies Rd Bristol BS8 1PD to Suite B1 White House Business Centre Forest Road Kingswood Bristol BS15 8DH on 4 February 2016
29 Jan 2016 600 Appointment of a voluntary liquidator
29 Jan 2016 4.70 Declaration of solvency
29 Jan 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-01-20
28 Jan 2016 AA Total exemption small company accounts made up to 1 December 2015
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2016 to 1 December 2015
30 Nov 2015 AR01 Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
23 Nov 2015 CH01 Director's details changed for Philip Burfitt on 18 June 2015
27 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Dec 2014 AR01 Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
03 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Philip Burfitt on 3 December 2012
29 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
21 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders