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PBW MARINE LIMITED

Company number 06526547

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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 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 8 April 2017
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 8 April 2016
29 Apr 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
26 Apr 2015 AD01 Registered office address changed from The Sawmill Hawkshead Cumbria LA22 0PL England to Leonard Curtis Leonard Curtis House Elms Square Whitefield M45 7TA on 26 April 2015
23 Apr 2015 4.20 Statement of affairs with form 4.19
23 Apr 2015 600 Appointment of a voluntary liquidator
23 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-09
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2014 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB to The Sawmill Hawkshead Cumbria LA22 0PL on 4 September 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 March 2013
10 May 2014 DISS40 Compulsory strike-off action has been discontinued
07 May 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,000
26 Apr 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Apr 2014 GAZ1 First Gazette notice for compulsory strike-off
19 Sep 2013 TM01 Termination of appointment of Ronald Hart as a director
10 May 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Apr 2012 AA Total exemption small company accounts made up to 31 March 2011
12 Mar 2012 AR01 Annual return made up to 6 March 2012 with full list of shareholders
28 Mar 2011 AR01 Annual return made up to 6 March 2011 with full list of shareholders
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
31 Jan 2010 TM01 Termination of appointment of Rebecca Patterson as a director