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PBA INTERNATIONAL LIMITED

Company number 01299823

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2020 DS01 Application to strike the company off the register
07 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
26 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
11 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 CC04 Statement of company's objects
11 Sep 2018 PSC07 Cessation of Scott Lloyd Witchalls as a person with significant control on 7 September 2018
11 Sep 2018 PSC07 Cessation of Michael Barrett Parkinson as a person with significant control on 7 September 2018
11 Sep 2018 PSC07 Cessation of Keith Charles Dennis Mitchell as a person with significant control on 7 September 2018
11 Sep 2018 PSC07 Cessation of Paul Reilly as a person with significant control on 7 September 2018
11 Sep 2018 PSC02 Notification of Stantec Europe Limited as a person with significant control on 7 September 2018
11 Sep 2018 AD01 Registered office address changed from C/O Alec Stevens Caversham Bridge House Waterman Place Reading RG1 8DN to Buckingham Court Kingsmead Business Park London Road High Wycombe Buckinghamshire HP11 1JU on 11 September 2018
10 Sep 2018 TM02 Termination of appointment of Alec Stevens as a secretary on 7 September 2018
10 Sep 2018 TM01 Termination of appointment of Hendrik Jan Carel Gelens as a director on 7 September 2018
10 Sep 2018 TM01 Termination of appointment of Martin Duris as a director on 7 September 2018
10 Sep 2018 AP03 Appointment of Victoria Jayne Hall-Sturt as a secretary on 7 September 2018
10 Sep 2018 AP01 Appointment of Mrs Victoria Jayne Hall-Sturt as a director on 7 September 2018
10 Sep 2018 AP01 Appointment of Catherine Margaret Schefer as a director on 7 September 2018
10 Sep 2018 AA01 Current accounting period shortened from 30 June 2019 to 31 December 2018
04 Sep 2018 PSC01 Notification of Paul Reilly as a person with significant control on 1 December 2016
04 Sep 2018 PSC01 Notification of Scott Lloyd Witchalls as a person with significant control on 1 December 2016