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2PB LIMITED

Company number 06722212

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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 Feb 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2015 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 4
11 Sep 2014 AA Accounts for a dormant company made up to 31 October 2013
14 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
  • GBP 4
04 Jul 2013 AA Accounts for a dormant company made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
28 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 October 2010
07 Jan 2011 TM01 Termination of appointment of Hugh Lett as a director
15 Oct 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
15 Oct 2010 CH01 Director's details changed for Roderick Johnson on 15 October 2010
15 Oct 2010 CH01 Director's details changed for Sir Desmond De Silva Qc on 15 October 2010
15 Oct 2010 CH01 Director's details changed for Hugh Brian Gordon Lett on 15 October 2010
13 Oct 2010 TM02 Termination of appointment of D&a Secretarial Services Limited as a secretary
29 Jul 2010 AD01 Registered office address changed from Salisbury House London Wall London EC2M 5PS on 29 July 2010
29 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
24 Mar 2009 288a Director appointed patrick mullen
24 Mar 2009 288b Appointment terminated director mark harden
24 Mar 2009 288a Director appointed sir desmond de silva qc
24 Mar 2009 88(2) Ad 10/02/09\gbp si 4@1=4\gbp ic 1/5\
20 Feb 2009 288a Director appointed hugh brian gordon lett
20 Feb 2009 288a Secretary appointed d&a secretarial services LIMITED