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PBEA 4 DEVELOPMENTS LIMITED

Company number 05164663

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