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PAB REALISATIONS LIMITED

Company number 04421280

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved following liquidation
26 Jun 2017 LIQ13 Return of final meeting in a members' voluntary winding up
11 May 2017 4.68 Liquidators' statement of receipts and payments to 31 March 2017
21 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-10
21 Mar 2017 CONNOT Change of name notice
09 Apr 2016 LIQ MISC RES Resolution insolvency:liquidators powers
09 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-01
09 Apr 2016 600 Appointment of a voluntary liquidator
05 Feb 2016 AA Total exemption small company accounts made up to 30 April 2015
24 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 10
31 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Apr 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 10
04 Feb 2014 AA Total exemption full accounts made up to 30 April 2013
19 Sep 2013 SH01 Statement of capital following an allotment of shares on 9 September 2013
  • GBP 10
23 Apr 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption full accounts made up to 30 April 2012
27 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
24 Jan 2012 AA Total exemption full accounts made up to 30 April 2011
15 Jun 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
15 Jun 2011 TM02 Termination of appointment of Ian Tyes as a secretary
28 Jan 2011 AA Total exemption full accounts made up to 30 April 2010
06 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
06 May 2010 CH01 Director's details changed for Philip Alexander Beck on 22 April 2010
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009