PB NEWCO LIMITED

Company number 07467484

Date	Type	Description	View / Download
26 Apr 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2	(3 pages)
19 Nov 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
14 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(3 pages)
06 Jan 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
17 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(3 pages)
20 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
30 Jan 2012	TM01	Termination of appointment of Pamela Pearce as a director	(1 page)
24 Jan 2012	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(4 pages)
09 Jan 2012	AD01	Registered office address changed from 8-10 Bagnall Street Hanley Stoke-on-Trent Staffordshire ST1 3AQ on 9 January 2012	(2 pages)
12 May 2011	AP01	Appointment of Pamela Pearce as a director	(3 pages)
12 May 2011	AP01	Appointment of William Edward Harvey as a director	(3 pages)
12 May 2011	TM02	Termination of appointment of Rj Secretaries Limited as a secretary	(2 pages)
12 May 2011	TM01	Termination of appointment of Robert Bailey as a director	(2 pages)
12 May 2011	TM01	Termination of appointment of Rj Directors Limited as a director	(2 pages)
12 May 2011	CERTNM	Company name changed rj newco 004 LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-28	(2 pages)
12 May 2011	CONNOT	Change of name notice	(2 pages)
13 Dec 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)