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PB WORLDWIDE LIMITED

Company number 05452128

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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 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jul 2013 SOAS(A) Voluntary strike-off action has been suspended
30 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2012 SOAS(A) Voluntary strike-off action has been suspended
23 Jul 2012 CH01 Director's details changed for Julian Mark Downing on 23 July 2012
23 Jul 2012 AD01 Registered office address changed from 52 Bedford Row London WC1R 4LR on 23 July 2012
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2012 DS01 Application to strike the company off the register
19 Dec 2011 AA01 Previous accounting period extended from 31 March 2011 to 30 September 2011
01 Jul 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
Statement of capital on 2011-07-01
  • GBP 2
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 363a Return made up to 14/06/09; full list of members
09 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Jun 2008 363a Return made up to 14/06/08; full list of members
31 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jul 2007 363a Return made up to 14/06/07; full list of members
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 Jun 2006 363s Return made up to 13/05/06; full list of members
08 May 2006 225 Accounting reference date shortened from 31/05/06 to 31/03/06
30 Jun 2005 88(2)R Ad 08/06/05--------- £ si 1@1=1 £ ic 1/2
28 Jun 2005 MEM/ARTS Memorandum and Articles of Association
21 Jun 2005 288a New secretary appointed