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PROPERTY & BUSINESS SERVICES LTD

Company number 01025361

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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)
17 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Oct 2019 MR04 Satisfaction of charge 3 in full
01 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2019 DS01 Application to strike the company off the register
16 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
21 May 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 TM01 Termination of appointment of Fiona Mary Sharp as a director on 31 December 2017
18 Jan 2018 AP01 Appointment of Mr David Crowther as a director on 31 December 2017
30 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
20 Oct 2017 PSC05 Change of details for Chime Limited as a person with significant control on 1 October 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
01 May 2017 TM01 Termination of appointment of Robert Edward Davison as a director on 31 March 2017
01 May 2017 AP01 Appointment of Fiona Mary Sharp as a director on 1 April 2017
18 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Feb 2016 AD01 Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on 24 February 2016
16 Oct 2015 TM01 Termination of appointment of Property and Office Services Limited as a director on 16 October 2015
16 Oct 2015 TM02 Termination of appointment of Comat Registrars Limited as a secretary on 16 October 2015
12 Oct 2015 AR01 Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 905,888.3
24 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 905,888.3
22 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 905,888.3
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012