Companies House does not verify the accuracy of the information filed

Advanced company search

PBEA 5 DEVELOPMENTS LIMITED

Company number 05164669

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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

Tell us what you think of this service Is there anything wrong with this page?