PBEA 3 DEVELOPMENTS LIMITED

Company number 05164660

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 28 June 2020 with updates	(5 pages)
19 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
12 May 2020	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2020	SH20	Statement by Directors	(1 page)
16 Jan 2020	SH19	Statement of capital on 16 January 2020 GBP 525	(5 pages)
16 Jan 2020	CAP-SS	Solvency Statement dated 16/12/19	(1 page)
16 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 23/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
09 Dec 2019	AP01	Appointment of Mr Edward William Mole as a director on 9 December 2019	(2 pages)
09 Dec 2019	TM01	Termination of appointment of Stephen Richards Daniels as a director on 9 December 2019	(1 page)
09 Dec 2019	TM01	Termination of appointment of Martin Ian Dack as a director on 9 December 2019	(1 page)
05 Jul 2019	AA	Total exemption full accounts made up to 30 September 2018	(8 pages)
01 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(4 pages)
24 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(4 pages)
19 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(8 pages)
01 Aug 2017	CH01	Director's details changed for Mr Martin Ian Dack on 1 August 2017	(2 pages)
20 Jul 2017	PSC01	Notification of Patricia Norma Beasley as a person with significant control on 28 June 2017	(2 pages)
20 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(4 pages)
20 Jun 2017	CH01	Director's details changed for Mr Stephen Richards Daniels on 20 June 2017	(2 pages)
12 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(9 pages)
14 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 25,000	(7 pages)
06 Jun 2016	AA	Total exemption full accounts made up to 30 September 2015	(9 pages)
13 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 25,000	(5 pages)
06 Jun 2015	AA	Total exemption full accounts made up to 30 September 2014	(9 pages)
05 Sep 2014	CH04	Secretary's details changed	(1 page)