- Company Overview for PBAF (NO. 1) LIMITED (06911686)
- Filing history for PBAF (NO. 1) LIMITED (06911686)
- People for PBAF (NO. 1) LIMITED (06911686)
- Insolvency for PBAF (NO. 1) LIMITED (06911686)
- Registers for PBAF (NO. 1) LIMITED (06911686)
- More for PBAF (NO. 1) LIMITED (06911686)
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) |
---|---|---|---|
03 Aug 2023 | AD03 | Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ | |
02 Aug 2023 | AD01 | Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 August 2023 | |
02 Aug 2023 | LIQ01 | Declaration of solvency | |
02 Aug 2023 | 600 | Appointment of a voluntary liquidator | |
02 Aug 2023 | RESOLUTIONS |
Resolutions
|
|
28 Jul 2023 | AD02 | Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ | |
22 May 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
17 Apr 2023 | TM01 | Termination of appointment of David Newcombe as a director on 12 April 2023 | |
11 Apr 2023 | TM01 | Termination of appointment of John Edward Phillipou as a director on 24 March 2023 | |
27 Feb 2023 | AA | Full accounts made up to 30 September 2022 | |
20 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
25 Feb 2022 | AA | Full accounts made up to 30 September 2021 | |
20 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with no updates | |
16 Mar 2021 | AA | Full accounts made up to 30 September 2020 | |
03 Feb 2021 | TM01 | Termination of appointment of Richard Dominic Shelton as a director on 3 February 2021 | |
09 Jun 2020 | TM02 | Termination of appointment of Pandora Sharp as a secretary on 1 June 2020 | |
21 May 2020 | CS01 | Confirmation statement made on 20 May 2020 with no updates | |
09 Mar 2020 | AA | Full accounts made up to 30 September 2019 | |
05 Nov 2019 | AP03 | Appointment of Miss Pandora Sharp as a secretary on 31 October 2019 | |
05 Nov 2019 | TM02 | Termination of appointment of Andrew Lacey as a secretary on 31 October 2019 | |
30 Oct 2019 | AP01 | Appointment of Mr John Edward Phillipou as a director on 21 October 2019 | |
30 Oct 2019 | AP01 | Appointment of Mr David Newcombe as a director on 21 October 2019 | |
20 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with no updates | |
26 Feb 2019 | AA | Full accounts made up to 30 September 2018 | |
01 Jun 2018 | CS01 | Confirmation statement made on 20 May 2018 with updates |