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PBSA SEVENTH LETTING GP1 LIMITED

Company number 10840356

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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)
31 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 31 December 2023
31 Dec 2023 LIQ01 Declaration of solvency
31 Dec 2023 600 Appointment of a voluntary liquidator
31 Dec 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-20
09 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 27 June 2023 with no updates
26 Jan 2023 TM01 Termination of appointment of Jessica Gallop as a director on 20 January 2023
11 Jan 2023 MR04 Satisfaction of charge 108403560001 in full
11 Jan 2023 MR04 Satisfaction of charge 108403560002 in full
11 Jan 2023 MR04 Satisfaction of charge 108403560003 in full
11 Jan 2023 MR04 Satisfaction of charge 108403560004 in full
05 Jan 2023 PSC02 Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022
03 Jan 2023 TM01 Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022
03 Jan 2023 PSC07 Cessation of Brookfield Asset Management Inc. as a person with significant control on 23 December 2022
03 Jan 2023 AP01 Appointment of Mr Steven David Towler as a director on 23 December 2022
03 Jan 2023 AP01 Appointment of Mr Jessica Gallop as a director on 23 December 2022
29 Dec 2022 AP01 Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022
29 Dec 2022 AP01 Appointment of Mr Mark Stuart Allnutt as a director on 23 December 2022
29 Dec 2022 AP01 Appointment of Ms Angela Marie Russell as a director on 23 December 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 27 June 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 TM02 Termination of appointment of Intertrust (Uk) Limited as a secretary on 31 August 2021