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PBFW LIMITED

Company number 06049123

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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)
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
  • GBP 100
21 May 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 66
21 May 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
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