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P B GROUP LIMITED

Company number 00657060

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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)
28 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 18 June 2024
03 Jul 2023 LIQ03 Liquidators' statement of receipts and payments to 18 June 2023
17 Aug 2022 LIQ03 Liquidators' statement of receipts and payments to 18 June 2022
14 Apr 2022 AD01 Registered office address changed from 142-148 Main Road Sidcup Kent DA14 6NZ to Centre Block, 4th Floor Central Court Knoll Rise Orpington BR6 0JA on 14 April 2022
26 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 18 June 2021
09 Jul 2020 LIQ03 Liquidators' statement of receipts and payments to 18 June 2020
09 Jul 2019 AD01 Registered office address changed from C/O Stc Europe Limited Unit 2 Conqueror Court Vellum Drive Sittingbourne Kent ME10 5BH England to 142-148 Main Road Sidcup Kent DA14 6NZ on 9 July 2019
08 Jul 2019 LIQ02 Statement of affairs
08 Jul 2019 600 Appointment of a voluntary liquidator
08 Jul 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-19
17 Apr 2019 CH01 Director's details changed for Mr David Leslie Worthington on 1 March 2019
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 PSC05 Change of details for Stc Europe Limited as a person with significant control on 3 December 2018
03 Dec 2018 AD01 Registered office address changed from C/O Stc Europe Limited Unit 2 Conqueror Court Velumn Road Sittingbourne Kent ME10 5BH England to C/O Stc Europe Limited Unit 2 Conqueror Court Vellum Drive Sittingbourne Kent ME10 5BH on 3 December 2018
09 Oct 2018 PSC05 Change of details for Stc Europe Limited as a person with significant control on 9 October 2018
09 Oct 2018 AD01 Registered office address changed from C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Road Sittingbourne Kent ME10 3BG England to C/O Stc Europe Limited Unit 2 Conqueror Court Velumn Road Sittingbourne Kent ME10 5BH on 9 October 2018
21 Aug 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
26 Apr 2018 MR01 Registration of charge 006570600014, created on 24 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
30 Sep 2017 AD01 Registered office address changed from C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Raod Sittingbourne Kent ME10 3BG England to C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Road Sittingbourne Kent ME10 3BG on 30 September 2017
23 Sep 2017 AD01 Registered office address changed from 3 Gateway, Castle Road Sittingbourne Kent ME10 3AG to C/O Stc Europe Limited Unit 7, Stadium Business Park Castle Raod Sittingbourne Kent ME10 3BG on 23 September 2017
23 Sep 2017 PSC05 Change of details for Stc Europe Limited as a person with significant control on 19 September 2017
25 Aug 2017 TM02 Termination of appointment of Trevor Michael Lodge as a secretary on 19 July 2017
25 Aug 2017 TM02 Termination of appointment of Graham Arthur Duffin as a secretary on 19 July 2017
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates