- Company Overview for PBFW LIMITED (06049123)
- Filing history for PBFW LIMITED (06049123)
- People for PBFW LIMITED (06049123)
- More for PBFW LIMITED (06049123)
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) |
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21 May 2014 | AD01 | Registered office address changed from C/O Devenish & Co 67 Newland Street Witham Essex CM8 1AA United Kingdom on 21 May 2014 | |
21 May 2014 | SH01 |
Statement of capital following an allotment of shares on 1 August 2013
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21 May 2014 | SH06 |
Cancellation of shares. Statement of capital on 21 May 2014
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21 May 2014 | RESOLUTIONS |
Resolutions
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13 May 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
04 Feb 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
05 Apr 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 July 2013 | |
28 Feb 2013 | AR01 | Annual return made up to 11 January 2013 with full list of shareholders | |
28 Feb 2013 | CH01 | Director's details changed for Bradley Priest on 1 January 2013 | |
28 Feb 2013 | CH01 | Director's details changed for Mr Ronald Priest on 1 January 2013 | |
19 Jan 2013 | TM01 | Termination of appointment of Peter Priest as a director | |
16 Nov 2012 | AD01 | Registered office address changed from Lawrence House the Street Hatfield Peverel Chelmsford Essex CM3 2DN United Kingdom on 16 November 2012 | |
17 Jul 2012 | AA01 | Current accounting period shortened from 31 January 2013 to 31 December 2012 | |
13 Jun 2012 | AA | Accounts for a dormant company made up to 31 January 2012 | |
07 Feb 2012 | AR01 | Annual return made up to 11 January 2012 with full list of shareholders | |
21 Dec 2011 | AD01 | Registered office address changed from Unit 5 the Gateway Charlton London SE7 7QW on 21 December 2011 | |
21 Dec 2011 | AA | Accounts for a dormant company made up to 31 January 2011 | |
08 Mar 2011 | AR01 | Annual return made up to 11 January 2011 with full list of shareholders | |
30 Nov 2010 | AA | Accounts for a dormant company made up to 31 January 2010 | |
22 Jan 2010 | AR01 | Annual return made up to 11 January 2010 with full list of shareholders | |
22 Jan 2010 | CH01 | Director's details changed for Peter Priest on 22 January 2010 | |
22 Jan 2010 | CH01 | Director's details changed for Bradley Priest on 22 January 2010 | |
22 Jan 2010 | CH01 | Director's details changed for Ronald Priest on 22 January 2010 | |
18 Nov 2009 | AA | Accounts for a dormant company made up to 31 January 2009 | |
03 Mar 2009 | 363a | Return made up to 11/01/09; full list of members |