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PBD FINANCIAL LIMITED

Company number 05402711

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2016 DS01 Application to strike the company off the register
08 Apr 2015 AA Total exemption small company accounts made up to 31 January 2015
26 Mar 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1
25 Mar 2015 TM02 Termination of appointment of Fiona Geraldine Parker as a secretary on 1 February 2015
31 Mar 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
03 Mar 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Dec 2013 AD01 Registered office address changed from 1192 Warwick Road Acocks Green Birmingham West Midlands B27 6BT on 5 December 2013
08 Aug 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
25 Mar 2013 CH01 Director's details changed for Andrew George Parker on 1 March 2013
25 Mar 2013 CH03 Secretary's details changed for Dr Fiona Geraldine Parker on 1 March 2013
23 Mar 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
23 Jul 2010 AA Total exemption small company accounts made up to 31 January 2010
25 Mar 2010 AR01 Annual return made up to 23 March 2010 with full list of shareholders
16 Jan 2010 CERTNM Company name changed parker financial planning LIMITED\certificate issued on 16/01/10
  • RES15 ‐ Change company name resolution on 2010-01-06
16 Jan 2010 CONNOT Change of name notice
28 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
24 Mar 2009 363a Return made up to 23/03/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Mar 2008 363a Return made up to 23/03/08; full list of members