PBH (UK) LIMITED

Company number 00022419

Date	Type	Description	View / Download
16 Oct 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Jul 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
14 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 20 September 2019	(7 pages)
16 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 20 September 2018	(8 pages)
05 Jul 2018	TM01	Termination of appointment of Michael Thomas Payne as a director on 26 June 2018	(1 page)
10 Oct 2017	AD01	Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2DA to 30 Finsbury Square London EC2P 2YU on 10 October 2017	(2 pages)
06 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
06 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-21	(1 page)
06 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
21 Sep 2017	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 21 September 2017	(1 page)
16 Aug 2017	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017	(1 page)
31 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
31 May 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(6 pages)
11 Dec 2015	SH19	Statement of capital on 11 December 2015 GBP 1	(4 pages)
11 Dec 2015	SH20	Statement by Directors	(1 page)
11 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Dec 2015	CAP-SS	Solvency Statement dated 07/12/15	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 47,035,000	(7 pages)
31 Jul 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
30 May 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 47,035,000	(7 pages)
27 Nov 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Nov 2013	AD02	Register inspection address has been changed	(1 page)
22 Nov 2013	AD03	Register(s) moved to registered inspection location	(1 page)