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PGBA1 LIMITED

Company number 05146135

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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)
17 May 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Mar 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	CERTNM	Company name changed dunbar boardman & french LTD\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17	View PDF Company name changed dunbar boardman & french LTD\certificate issued on 21/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-17 - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
06 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1	View PDF Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
17 Jun 2013	AR01	Annual return made up to 4 June 2013 with full list of shareholders	View PDF Annual return made up to 4 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Sep 2012	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 5 pages (5 pages)
08 Jun 2012	AR01	Annual return made up to 4 June 2012 with full list of shareholders	View PDF Annual return made up to 4 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Dec 2011	AA	Accounts for a dormant company made up to 31 May 2011	View PDF Accounts for a dormant company made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
12 Jul 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 Jul 2011	CH01	Director's details changed for Peter Geoffrey Boardman on 12 July 2011	View PDF Director's details changed for Peter Geoffrey Boardman on 12 July 2011 - link opens in a new window - 2 pages (2 pages)
12 Jul 2011	CH03	Secretary's details changed for Deborah Christine Moore on 12 July 2011	View PDF Secretary's details changed for Deborah Christine Moore on 12 July 2011 - link opens in a new window - 1 page (1 page)
19 Apr 2011	AD01	Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA on 19 April 2011	View PDF Registered office address changed from 1 Chase Side Crescent Enfield Middlesex EN2 0JA on 19 April 2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Accounts for a dormant company made up to 31 May 2010	View PDF Accounts for a dormant company made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AR01	Annual return made up to 4 June 2010 with full list of shareholders	View PDF Annual return made up to 4 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2010	AA	Accounts for a dormant company made up to 31 May 2009	View PDF Accounts for a dormant company made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
05 Oct 2009	CH01	Director's details changed for Peter Geoffrey Boardman on 1 October 2009	View PDF Director's details changed for Peter Geoffrey Boardman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
05 Oct 2009	CH03	Secretary's details changed for Deborah Christine Moore on 1 October 2009	View PDF Secretary's details changed for Deborah Christine Moore on 1 October 2009 - link opens in a new window - 1 page (1 page)
08 Jun 2009	363a	Return made up to 04/06/09; full list of members	View PDF Return made up to 04/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Mar 2009	AA	Accounts for a dormant company made up to 31 May 2008	View PDF Accounts for a dormant company made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
04 Jun 2008	363a	Return made up to 04/06/08; full list of members	View PDF Return made up to 04/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
08 Apr 2008	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)

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