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PBW REALISATIONS LIMITED

Company number 01130144

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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)
08 Dec 2015 TM01 Termination of appointment of Derek Anthony Joy as a director on 24 November 2015
08 Dec 2015 TM01 Termination of appointment of Maureen Edith Ward as a director on 24 November 2015
08 Dec 2015 AP01 Appointment of Mr Gregory Roy Mcmahon as a director on 23 November 2015
04 Dec 2015 1.1 Notice to Registrar of companies voluntary arrangement taking effect
22 Sep 2015 AD01 Registered office address changed from The Outlook Ling Road Poole Dorset BH12 4PY to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 22 September 2015
21 Apr 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
17 Mar 2015 600 Appointment of a voluntary liquidator
26 Feb 2015 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
24 Oct 2014 2.24B Administrator's progress report to 16 September 2014
03 Jun 2014 2.23B Result of meeting of creditors
15 May 2014 2.17B Statement of administrator's proposal
27 Mar 2014 AD01 Registered office address changed from 31 High Howe Lane Bournemouth Dorset BH11 9QS on 27 March 2014
26 Mar 2014 2.12B Appointment of an administrator
22 Aug 2013 MR01 Registration of charge 011301440006
24 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 110
04 Mar 2013 AA Total exemption small company accounts made up to 31 October 2012
21 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
27 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
20 May 2011 AA Total exemption small company accounts made up to 31 October 2010
16 Sep 2010 AD01 Registered office address changed from 31 High Howe Lane West Howe Bournemouth BH11 9QS on 16 September 2010
22 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
22 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
20 Aug 2009 AA Accounts for a small company made up to 31 October 2008
24 Jun 2009 363a Return made up to 08/06/09; no change of members