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PBK (UK) LIMITED

Company number 04672033

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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)
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
24 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 20 June 2018	View PDF Liquidators' statement of receipts and payments to 20 June 2018 - link opens in a new window - 15 pages (15 pages)
22 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 20 June 2017	View PDF Liquidators' statement of receipts and payments to 20 June 2017 - link opens in a new window - 15 pages (15 pages)
09 Sep 2016	4.68	Liquidators' statement of receipts and payments to 20 June 2016	View PDF Liquidators' statement of receipts and payments to 20 June 2016 - link opens in a new window - 12 pages (12 pages)
21 Sep 2015	LIQ MISC OC	Court order insolvency:C.O. To remove/replace liquidator	View PDF Court order insolvency:C.O. To remove/replace liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Aug 2015	4.68	Liquidators' statement of receipts and payments to 20 June 2015	View PDF Liquidators' statement of receipts and payments to 20 June 2015 - link opens in a new window - 12 pages (12 pages)
04 Aug 2014	4.68	Liquidators' statement of receipts and payments to 20 June 2014	View PDF Liquidators' statement of receipts and payments to 20 June 2014 - link opens in a new window - 13 pages (13 pages)
09 Jul 2013	4.68	Liquidators' statement of receipts and payments to 20 June 2013	View PDF Liquidators' statement of receipts and payments to 20 June 2013 - link opens in a new window - 10 pages (10 pages)
09 Jul 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AD01	Registered office address changed from Emporium Building Market Street Whitland Carmarthenshire SA34 0AJ on 5 July 2012	View PDF Registered office address changed from Emporium Building Market Street Whitland Carmarthenshire SA34 0AJ on 5 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
05 Jul 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jul 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-06-21 - link opens in a new window - 1 page (1 page)
09 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 2.00001	View PDF Annual return made up to 20 February 2012 with full list of shareholders Statement of capital on 2012-03-09 GBP 2.00001 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	TM02	Termination of appointment of Amanda Rees as a secretary	View PDF Termination of appointment of Amanda Rees as a secretary - link opens in a new window - 1 page (1 page)
08 Mar 2012	TM02	Termination of appointment of Amanda Rees as a secretary	View PDF Termination of appointment of Amanda Rees as a secretary - link opens in a new window - 1 page (1 page)
12 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
25 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	View PDF Annual return made up to 20 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
09 Aug 2010	AD01	Registered office address changed from the Studio Cross Street Whitland Carmarthenshire SA34 0AB on 9 August 2010	View PDF Registered office address changed from the Studio Cross Street Whitland Carmarthenshire SA34 0AB on 9 August 2010 - link opens in a new window - 2 pages (2 pages)
22 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
11 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)

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