PBK MICRON (HOLDINGS) LIMITED

Company number 04740758

Date	Type	Description	View / Download
26 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Feb 2019	TM01	Termination of appointment of Leon Sloyan as a director on 15 February 2019	(1 page)
19 Feb 2019	AP01	Appointment of Mr Mark Jonathan Benton as a director on 15 February 2019	(2 pages)
20 Dec 2018	TM01	Termination of appointment of Peter Edgar as a director on 20 December 2018	(1 page)
20 Dec 2018	AP01	Appointment of Mr Leon Sloyan as a director on 20 December 2018	(2 pages)
01 Aug 2018	AA	Accounts for a dormant company made up to 29 October 2017	(9 pages)
03 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
22 Jan 2018	AA	Accounts for a dormant company made up to 29 October 2016	(9 pages)
17 Oct 2017	AA01	Previous accounting period shortened from 30 October 2016 to 29 October 2016	(1 page)
29 Sep 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jul 2017	AA01	Previous accounting period shortened from 31 October 2016 to 30 October 2016	(1 page)
29 Jun 2017	PSC02	Notification of Integr8 Manufacturing Group Ltd as a person with significant control on 13 May 2016	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
21 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	(4 pages)
15 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 October 2016	(3 pages)
01 Jun 2016	AD01	Registered office address changed from Unit 6 Kingfield Industrial Estate Kingfield Road Coventry West Midlands CV1 4DW to 15 Church Street Stratford-upon-Avon Warwickshire CV37 6HB on 1 June 2016	(2 pages)
01 Jun 2016	TM02	Termination of appointment of Eileen Cummiskey as a secretary on 13 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Christopher John Cummiskey as a director on 13 May 2016	(2 pages)
01 Jun 2016	AP01	Appointment of Peter Edgar as a director on 13 May 2016	(3 pages)
23 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
29 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
24 Jul 2015	CERTNM	Company name changed umberto green LIMITED\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23	(3 pages)
20 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 100	(5 pages)
19 May 2015	CH03	Secretary's details changed for Eileen Cummiskey on 4 March 2015	(1 page)