Advanced company searchLink opens in new window

PBL EUROPE LIMITED

Company number 06985269

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jan 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Oct 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Oct 2013 DS01 Application to strike the company off the register
18 Sep 2013 AP01 Appointment of Mr Michel Brousset as a director on 9 September 2013
17 Sep 2013 TM01 Termination of appointment of Jeremy Schwartz as a director on 9 September 2013
17 Sep 2013 AP01 Appointment of Mr Jean-Jacques Lebel as a director on 1 September 2013
17 Sep 2013 TM01 Termination of appointment of Jeremy Schwartz as a director on 9 September 2013
14 Aug 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
14 Aug 2013 TM01 Termination of appointment of Sylvia Jay as a director on 31 July 2013
25 Mar 2013 AR01 Annual return made up to 7 August 2012 with full list of shareholders
21 Mar 2013 AP01 Appointment of Mr Jeremy Schwartz as a director
  • ANNOTATION Clarification This document is a duplicate of the AP01 registered on 21/03/2013 for Jeremy Schwartz
21 Mar 2013 AP01 Appointment of Mr Jeremy Schwartz as a director on 14 December 2011
28 Jan 2013 AA Accounts for a small company made up to 31 December 2011
14 Jan 2013 TM01 Termination of appointment of David Giuliani as a director on 14 December 2011
14 Jan 2013 TM01 Termination of appointment of a director
14 Jan 2013 TM01 Termination of appointment of Jack Gallagher as a director on 14 December 2011
14 Jan 2013 TM01 Termination of appointment of Pierre-Yves Arzel as a director on 22 June 2012
09 Mar 2012 AP01 Appointment of Lady Sylvia Jay as a director on 19 December 2011
21 Feb 2012 TM01 Termination of appointment of Jack Gallagher as a director on 14 December 2011
21 Feb 2012 TM01 Termination of appointment of David Giuliani as a director on 14 December 2011
21 Feb 2012 AP01 Appointment of Michael Stull as a director on 16 December 2011
21 Feb 2012 TM01 Termination of appointment of Michael Stull as a director on 14 December 2011
21 Feb 2012 AP01 Appointment of Thierry Cheval as a director on 19 December 2011
21 Feb 2012 AP01 Appointment of Pierre-Yves Arzel as a director on 19 December 2011
15 Feb 2012 AP03 Appointment of Martin Dupras as a secretary on 19 December 2011