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P.B.G.L (TIVERTON) LTD.

Company number 05094044

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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)
07 Sep 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2010 TM02 Termination of appointment of Amanda Jarvis as a secretary
25 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2010 DS01 Application to strike the company off the register
18 Feb 2010 CERTNM Company name changed peninsula business group LTD\certificate issued on 18/02/10
  • CONNOT ‐ Change of name notice
08 Feb 2010 AD01 Registered office address changed from 6 Axis Hawkfield Way Hawkfield Busines Park Whtichurch Bristol BS14 0BY on 8 February 2010
06 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-03
26 Sep 2009 AA Accounts made up to 31 December 2008
08 Jul 2009 288a Secretary appointed amanda jayne jarvis
07 Jul 2009 288b Appointment Terminated Secretary peter welch
14 Apr 2009 363a Return made up to 05/04/09; full list of members
29 Aug 2008 363s Return made up to 05/04/07; full list of members
  • 363(288) ‐ Director's particulars changed
04 Mar 2008 AA Accounts made up to 31 December 2007
19 Sep 2007 AA Accounts made up to 31 December 2006
14 Aug 2006 363s Return made up to 05/04/06; full list of members
22 Jun 2006 AA Accounts made up to 31 December 2005
28 Nov 2005 287 Registered office changed on 28/11/05 from: unit 2 charnwood house marsh road ashton bristol BS3 2NA
02 Nov 2005 AA Accounts made up to 31 December 2004
19 May 2005 363s Return made up to 05/04/05; full list of members
19 May 2005 363(287) Registered office changed on 19/05/05
25 May 2004 288a New director appointed
25 May 2004 288a New secretary appointed
04 May 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
19 Apr 2004 288b Secretary resigned
19 Apr 2004 288b Director resigned