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PKL EBT TRUSTEES LIMITED

Company number 07110165

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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)
16 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Jan 2021 TM01 Termination of appointment of Lee Anthony Vines as a director on 31 December 2020
06 Jan 2021 AP01 Appointment of Mr William Edward Perry as a director on 31 December 2020
01 Dec 2020 GAZ1(A) First Gazette notice for voluntary strike-off
19 Nov 2020 DS01 Application to strike the company off the register
05 Nov 2020 AA01 Previous accounting period extended from 30 April 2020 to 31 October 2020
05 Nov 2020 TM01 Termination of appointment of Henry Bonner Shouler as a director on 31 July 2019
13 Jul 2020 CS01 Confirmation statement made on 13 July 2020 with no updates
23 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
16 Sep 2019 AA Accounts for a dormant company made up to 30 April 2019
02 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
15 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
04 Jul 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
20 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
27 Jun 2017 PSC02 Notification of Pkl Topco Ltd as a person with significant control on 18 May 2016
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
23 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1
22 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Aug 2015 AP03 Appointment of Mr William Edward Perry as a secretary on 1 August 2015
07 Aug 2015 AP01 Appointment of Mr Lee Anthony Vines as a director on 1 August 2015
07 Aug 2015 TM02 Termination of appointment of Pkl Group (Uk) Ltd as a secretary on 1 August 2015
07 Aug 2015 TM01 Termination of appointment of Christopher James Elgin Irving as a director on 1 August 2015
21 Jan 2015 AA Accounts for a dormant company made up to 30 April 2014