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PB CATERING LIMITED

Company number 05938918

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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)
10 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
30 Jan 2009 AA Total exemption full accounts made up to 31 December 2007
10 Dec 2008 363a Return made up to 18/09/08; full list of members
10 Dec 2008 288c Director's Change of Particulars / david brown / 25/03/2008 / HouseName/Number was: , now: compton; Street was: 5 kenwood ridge, now: 45 hollymeoak road; Post Town was: kenley, now: chipstead; Post Code was: CR8 5JW, now: CR5 3QA; Country was: , now: united kingdom
10 Dec 2008 288c Director's Change of Particulars / carlo papagni / 01/01/2008 / HouseName/Number was: , now: 1; Street was: flat 3 stanacre, now: nower lodge hampstead lane; Area was: santa monica road, now: ; Post Town was: kingswood, now: dorking; Post Code was: KT20 6HF, now: RH4 3DW; Country was: , now: united kingdom
10 Oct 2007 363a Return made up to 18/09/07; full list of members
05 Jan 2007 288a New secretary appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Nov 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
06 Nov 2006 88(2)R Ad 18/09/06--------- £ si 99@1=99 £ ic 1/100
12 Oct 2006 288b Director resigned
12 Oct 2006 288b Secretary resigned
18 Sep 2006 NEWINC Incorporation