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PB (STRATFORD) LTD

Company number 09926912

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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)
15 Dec 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Sep 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with updates	View PDF Confirmation statement made on 21 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	AP01	Appointment of Mr Roger John Hatch as a director on 16 October 2018	View PDF Appointment of Mr Roger John Hatch as a director on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-11 - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2018	PSC07	Cessation of Lisa Marie Cansfield as a person with significant control on 9 April 2018	View PDF Cessation of Lisa Marie Cansfield as a person with significant control on 9 April 2018 - link opens in a new window - 1 page (1 page)
18 Apr 2018	PSC01	Notification of Roger John Hatch as a person with significant control on 9 April 2018	View PDF Notification of Roger John Hatch as a person with significant control on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
18 Apr 2018	AP03	Appointment of Mr Roger John Hatch as a secretary on 9 April 2018	View PDF Appointment of Mr Roger John Hatch as a secretary on 9 April 2018 - link opens in a new window - 2 pages (2 pages)
02 Feb 2018	CS01	Confirmation statement made on 21 December 2017 with updates	View PDF Confirmation statement made on 21 December 2017 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	AD01	Registered office address changed from 15 Limes Avenue Stratford-upon-Avon Warwickshire CV37 9BQ England to C/O Vinings Limited Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX on 9 February 2016	View PDF Registered office address changed from 15 Limes Avenue Stratford-upon-Avon Warwickshire CV37 9BQ England to C/O Vinings Limited Grafton House Bulls Head Yard Alcester Warwickshire B49 5BX on 9 February 2016 - link opens in a new window - 1 page (1 page)
22 Dec 2015	NEWINC	Incorporation Statement of capital on 2015-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-12-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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