- Company Overview for PBEA 4 DEVELOPMENTS LIMITED (05164663)
- Filing history for PBEA 4 DEVELOPMENTS LIMITED (05164663)
- People for PBEA 4 DEVELOPMENTS LIMITED (05164663)
- More for PBEA 4 DEVELOPMENTS LIMITED (05164663)
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) |
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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
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16 Jan 2020 | CAP-SS | Solvency Statement dated 16/12/19 | |
16 Jan 2020 | RESOLUTIONS |
Resolutions
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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
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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
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06 Jun 2015 | AA | Total exemption full accounts made up to 30 September 2014 | |
05 Sep 2014 | CH04 | Secretary's details changed |