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PBK (CUSSAC) LTD

Company number 06311053

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2016 DS01 Application to strike the company off the register
11 Jun 2016 TM01 Termination of appointment of Philip Brenton King as a director on 11 June 2016
18 May 2016 AA Accounts for a dormant company made up to 31 July 2015
06 Aug 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 10
01 Dec 2014 AA Accounts for a dormant company made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 10
19 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
19 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
21 Mar 2013 AA Accounts for a dormant company made up to 31 July 2012
19 Jul 2012 AR01 Annual return made up to 12 July 2012 with full list of shareholders
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
20 Jul 2011 AR01 Annual return made up to 12 July 2011 with full list of shareholders
19 Jul 2011 AD01 Registered office address changed from Godwin House George Street Huntingdon Cambridgeshire PE29 3ND on 19 July 2011
16 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
23 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for Philip Brenton King on 1 July 2010
30 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
20 Oct 2009 AR01 Annual return made up to 12 July 2009 with full list of shareholders
03 Jun 2009 AA Accounts for a dormant company made up to 31 July 2008
13 Nov 2008 363a Return made up to 12/07/08; full list of members
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Change ro 13/11/07
14 Nov 2007 287 Registered office changed on 14/11/07 from: 7-8 market hill huntingdon cambridgeshire PE29 3NT
12 Jul 2007 NEWINC Incorporation