Companies House does not verify the accuracy of the information filed

Advanced company search

PBM (LONDON) LIMITED

Company number 07143072

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
25 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
25 Apr 2022	AD01	Registered office address changed from Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 April 2022	View PDF Registered office address changed from Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH England to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 25 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Apr 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
22 Apr 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-14	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-04-14 - link opens in a new window - 1 page (1 page)
22 Apr 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	CS01	Confirmation statement made on 2 February 2022 with no updates	View PDF Confirmation statement made on 2 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
16 Feb 2021	CS01	Confirmation statement made on 2 February 2021 with no updates	View PDF Confirmation statement made on 2 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	CH01	Director's details changed for Mr Peter Andrew Bridges on 4 February 2021	View PDF Director's details changed for Mr Peter Andrew Bridges on 4 February 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	PSC04	Change of details for Mr Peter Andrew Bridges as a person with significant control on 3 February 2021	View PDF Change of details for Mr Peter Andrew Bridges as a person with significant control on 3 February 2021 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with no updates	View PDF Confirmation statement made on 2 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 9 pages (9 pages)
16 Jun 2019	AD01	Registered office address changed from 3rd Floor the Heights Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019	View PDF Registered office address changed from 3rd Floor the Heights Harrow Middlesex HA1 3AW to Second Floor 87 Kenton Road Kenton Harrow Middlesex HA3 0AH on 16 June 2019 - link opens in a new window - 1 page (1 page)
11 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	View PDF Confirmation statement made on 2 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2018	AA	Total exemption full accounts made up to 28 February 2018	View PDF Total exemption full accounts made up to 28 February 2018 - link opens in a new window - 12 pages (12 pages)
13 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with no updates	View PDF Confirmation statement made on 2 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2017	AA	Total exemption full accounts made up to 28 February 2017	View PDF Total exemption full accounts made up to 28 February 2017 - link opens in a new window - 13 pages (13 pages)
16 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	View PDF Confirmation statement made on 2 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AA	Total exemption full accounts made up to 29 February 2016	View PDF Total exemption full accounts made up to 29 February 2016 - link opens in a new window - 13 pages (13 pages)
29 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	View PDF Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	CH01	Director's details changed for Mr Peter Andrew Bridges on 2 February 2016	View PDF Director's details changed for Mr Peter Andrew Bridges on 2 February 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2015	AA	Total exemption full accounts made up to 28 February 2015	View PDF Total exemption full accounts made up to 28 February 2015 - link opens in a new window - 15 pages (15 pages)
25 Mar 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100	View PDF Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 100 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?