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P & B DEVELOPMENTS LIMITED

Company number 05640956

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
Statement of capital on 2010-12-21
  • GBP 120
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2010 DS01 Application to strike the company off the register
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Jun 2010 AA Full accounts made up to 31 December 2008
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
22 Dec 2009 CH01 Director's details changed for Mr Robert Digby Phillips Barnes on 22 December 2009
11 Nov 2009 CH03 Secretary's details changed for Claire Handley on 6 November 2009
11 Nov 2009 CH01 Director's details changed for Claire Handley on 6 November 2009
09 Sep 2009 AUD Auditor's resignation
04 Jul 2009 288a Director appointed claire louise handley
04 Jul 2009 288b Appointment Terminated Director alastair bell
14 Apr 2009 AA Full accounts made up to 31 December 2007
16 Jan 2009 363a Return made up to 30/11/08; full list of members
12 Jan 2009 363a Return made up to 30/11/07; full list of members
05 Jan 2009 288a Director appointed mr robert digby phillips barnes
05 Jan 2009 288b Appointment Terminated Director angus dodd
30 Jul 2008 287 Registered office changed on 30/07/2008 from c/o jer real estate advisers (uk) LIMITED fifth floor berkeley square house berkeley square london W1J 6BY
05 Oct 2007 AA Full accounts made up to 31 December 2006
20 Sep 2007 288a New secretary appointed
20 Sep 2007 288b Secretary resigned
12 Jan 2007 363s Return made up to 30/11/06; full list of members
16 Jun 2006 288a New secretary appointed
16 Jun 2006 288a New director appointed