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PNB PROPERTIES LIMITED

Company number 06455953

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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)
15 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
Statement of capital on 2013-02-06
  • GBP 1,000
05 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
04 Oct 2012 AD01 Registered office address changed from 145-157 st. John Street London EC1V 4PW United Kingdom on 4 October 2012
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
10 Oct 2011 AD01 Registered office address changed from C/O Nigel Kelly Top Property Lettings 153 Picton Road Wavertree Liverpool Merseyside L15 4LG United Kingdom on 10 October 2011
02 Sep 2011 TM01 Termination of appointment of Bryan Crouch as a director
02 Sep 2011 AD01 Registered office address changed from 2 Hall Garth Pickering North Yorkshire YO18 7AW United Kingdom on 2 September 2011
16 Jun 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
16 Jun 2011 AA Total exemption small company accounts made up to 31 March 2010
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AR01 Annual return made up to 18 December 2009 with full list of shareholders
06 Apr 2011 CH01 Director's details changed for Paschal Mc Crumlish on 1 December 2009
06 Apr 2011 AD01 Registered office address changed from Gainsborough House 2 Gainsborough Road Liverpool Merseyside L15 3HU on 6 April 2011
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
05 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 31 March 2009
02 Jun 2009 287 Registered office changed on 02/06/2009 from brattan house, 2 brattan road birkenhead wirral CH41 2US
19 Feb 2009 363a Return made up to 18/12/08; full list of members
18 Dec 2007 NEWINC Incorporation