PJ BROKING LIMITED

Company number 02286659

Date	Type	Description	View / Download
30 Oct 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2021	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
28 May 2020	LIQ03	Liquidators' statement of receipts and payments to 26 March 2020	(15 pages)
24 Apr 2019	AD01	Registered office address changed from Lindisfarne 17 Fenton Keswick Cumbria CA12 4AZ England to Rsm Restructuring Advisory Llp Central Square, 5th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 24 April 2019	(2 pages)
18 Apr 2019	600	Appointment of a voluntary liquidator	(4 pages)
18 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-27	(1 page)
18 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
29 Mar 2019	AA	Micro company accounts made up to 28 June 2018	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Graham Robert Barr as a director on 31 January 2019	(1 page)
11 Feb 2019	MR04	Satisfaction of charge 6 in full	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 12 August 2018 with updates	(4 pages)
17 Jul 2018	AA01	Previous accounting period extended from 28 December 2017 to 28 June 2018	(1 page)
09 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 9 March 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from 22 Bower Road Harrogate North Yorkshire HG1 5BW to Lindisfarne 17 Fenton Keswick Cumbria CA12 4AZ on 8 February 2018	(1 page)
03 Jan 2018	AA	Total exemption small company accounts made up to 28 December 2016	(4 pages)
25 Sep 2017	AA01	Previous accounting period shortened from 29 December 2016 to 28 December 2016	(1 page)
20 Sep 2017	AD02	Register inspection address has been changed from Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY England to Central Square 5th Floor 29 Wellington Street Leeds LS1 4DL	(1 page)
20 Sep 2017	CS01	Confirmation statement made on 12 August 2017 with no updates	(3 pages)
27 Jul 2017	AD02	Register inspection address has been changed from Baker Tilly 4th Floor, Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY United Kingdom to Rsm 4th Floor, Springfield House 76 Wellington Street Leeds LS1 2AY	(1 page)
26 Jul 2017	PSC01	Notification of Paul Davies as a person with significant control on 6 April 2016	(2 pages)
20 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-08	(3 pages)
20 Feb 2017	CONNOT	Change of name notice	(2 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 29 December 2015	(4 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)

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