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PBMA LTD

Company number 06606547

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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)
02 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on 24 May 2013
28 May 2013 AP03 Appointment of Business Solutions Secretaries Ltd as a secretary on 24 May 2013
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
28 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
27 Sep 2012 TM02 Termination of appointment of Sail Business Solutions Secretaries Limited as a secretary on 26 September 2012
26 Sep 2012 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ United Kingdom on 26 September 2012
26 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-06-26
  • GBP 1
26 Jun 2012 AD03 Register(s) moved to registered inspection location
26 Jun 2012 CH01 Director's details changed for Mr Philip Edward Bryant on 26 June 2012
26 Jun 2012 AD02 Register inspection address has been changed
20 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
16 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
28 Feb 2011 AA Total exemption full accounts made up to 31 May 2010
23 Feb 2011 AP04 Appointment of Sail Business Solutions Secretaries Limited as a secretary
23 Feb 2011 AD01 Registered office address changed from 67 Ollerton Close Grappenhall Warrington Cheshire WA4 2UB United Kingdom on 23 February 2011
14 Jan 2011 AD01 Registered office address changed from 16 the Mall Surbiton Surrey KT6 4EQ on 14 January 2011
14 Jan 2011 CH01 Director's details changed for Mr Philip Edward Bryant on 13 January 2011
14 Jan 2011 CH01 Director's details changed for Mr Philip Edward Bryant on 13 January 2011
14 Jan 2011 CH01 Director's details changed for Philip Edward Bryant on 14 January 2011
14 Jan 2011 TM02 Termination of appointment of Sail Business Solutions Secretaries Ltd as a secretary
15 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Philip Edward Bryant on 30 May 2010
15 Jun 2010 CH04 Secretary's details changed for Sail Business Solutions Secretaries Ltd on 30 May 2010