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PB IT CONSULTING LIMITED

Company number 06925809

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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)
19 Jan 2018 GAZ2 Final Gazette dissolved following liquidation
19 Oct 2017 LIQ13 Return of final meeting in a members' voluntary winding up
22 Jul 2017 LIQ03 Liquidators' statement of receipts and payments to 27 May 2017
05 Jul 2016 4.68 Liquidators' statement of receipts and payments to 27 May 2016
15 Jun 2015 4.70 Declaration of solvency
15 Jun 2015 600 Appointment of a voluntary liquidator
15 Jun 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-28
15 Jun 2015 AD01 Registered office address changed from 3 Church Road Egleton Rutland LE15 8AD to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 15 June 2015
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
17 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 1
27 Aug 2013 AA Total exemption small company accounts made up to 30 June 2013
03 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
13 Sep 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
22 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
06 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
16 Jun 2010 AR01 Annual return made up to 5 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Pamela Denise Bingley on 1 October 2009
21 Aug 2009 287 Registered office changed on 21/08/2009 from 25 barmstedt drive oakham rutland LE15 6RG england
18 Jun 2009 288a Director appointed pamela denise bingley
09 Jun 2009 288b Appointment terminated director rhys evans
05 Jun 2009 NEWINC Incorporation