PBSA EASTERN BOULEVARD UK LIMITED

Company number 09348168

Date	Type	Description	View / Download
11 Dec 2024	LIQ13	Return of final meeting in a members' voluntary winding up	(17 pages)
20 Dec 2023	AD01	Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 20 December 2023	(2 pages)
20 Dec 2023	LIQ01	Declaration of solvency	(8 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	(1 page)
12 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 4 December 2023 GBP 2	(4 pages)
08 Dec 2023	CS01	Confirmation statement made on 8 December 2023 with updates	(4 pages)
08 Dec 2023	SH01	Statement of capital following an allotment of shares on 4 December 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 12/12/2023	(4 pages)
19 Jun 2023	MR04	Satisfaction of charge 093481680003 in full	(1 page)
26 Jan 2023	TM01	Termination of appointment of Jessica Gallop as a director on 20 January 2023	(1 page)
14 Jan 2023	RP04AP01	Second filing for the appointment of Ms Isabel Rose Peacock as a director	(3 pages)
14 Jan 2023	RP04AP01	Second filing for the appointment of Mr Mark Stuart Allnutt as a director	(3 pages)
14 Jan 2023	RP04AP01	Second filing for the appointment of Ms Angela Marie Russell as a director	(3 pages)
05 Jan 2023	PSC02	Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022	(2 pages)
03 Jan 2023	PSC07	Cessation of Brookfield Asset Management (Us) Inc as a person with significant control on 23 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Steven David Towler as a director on 23 December 2022	(2 pages)
03 Jan 2023	AP01	Appointment of Ms Jessica Gallop as a director on 23 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022	(1 page)
30 Dec 2022	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 23 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23	(3 pages)
30 Dec 2022	AP01	Appointment of Ms Angela Marie Russell as a director on 23 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23	(3 pages)
30 Dec 2022	AP01	Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 14/01/23	(3 pages)
21 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	(3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	(19 pages)

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