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PB RECOVERY LIMITED

Company number 05416109

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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)
05 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
13 Feb 2012 DS01 Application to strike the company off the register
16 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-16
  • GBP 1
22 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
15 Sep 2010 CH03 Secretary's details changed for David Herrmann on 1 September 2010
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for John William Gannon on 1 October 2009
07 Jun 2009 AA Full accounts made up to 31 December 2008
02 Jun 2009 288a Secretary appointed david herrmann
01 Jun 2009 288b Appointment Terminated Secretary jordan company secretaries LIMITED
21 May 2009 287 Registered office changed on 21/05/2009 from 21 st thomas street bristol BS1 6JS
09 Dec 2008 363a Return made up to 30/11/08; full list of members
17 Jun 2008 AA Full accounts made up to 31 December 2007
17 Dec 2007 MISC Section 394
11 Dec 2007 363a Return made up to 30/11/07; full list of members
16 Nov 2007 AA Full accounts made up to 31 December 2006
11 Apr 2007 363a Return made up to 06/04/07; full list of members
19 Jan 2007 363a Return made up to 30/11/06; full list of members
08 Dec 2006 288a New director appointed
08 Dec 2006 288b Director resigned
22 Nov 2006 288b Director resigned