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PBAS (WALES) LIMITED

Company number 07170330

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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)
13 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 14 June 2024
23 Jun 2023 LIQ01 Declaration of solvency
22 Jun 2023 LIQ MISC RES Resolution INSOLVENCY:Appointment and authorisation of liquidator.
22 Jun 2023 AD01 Registered office address changed from Glandwr Cilsane Llandeilo Carmarthenshire SA19 6SL to 63 Walter Road Swansea SA1 4PT on 22 June 2023
22 Jun 2023 600 Appointment of a voluntary liquidator
22 Jun 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-06-15
10 May 2023 AA Micro company accounts made up to 30 April 2023
07 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
09 Mar 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
06 Jan 2022 AP01 Appointment of Miss Clare Alexander Barratt as a director on 1 April 2020
06 Jan 2022 AP01 Appointment of Miss Amelia Frances Barratt as a director on 1 April 2020
06 Jan 2022 AP01 Appointment of Mrs Alice Barratt as a director on 1 April 2020
08 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 30 April 2020
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
07 Aug 2019 MR01 Registration of charge 071703300002, created on 6 August 2019
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
17 Dec 2018 AA Micro company accounts made up to 30 April 2018
27 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
27 Feb 2018 PSC01 Notification of Alice Barratt as a person with significant control on 9 October 2017
27 Feb 2018 PSC01 Notification of Peter John Barratt as a person with significant control on 9 October 2017
02 Jan 2018 AA Micro company accounts made up to 30 April 2017