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GROUPE PB2 INVEST LIMITED

Company number 07478349

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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)
12 Dec 2019 TM02 Termination of appointment of Hasmita Rajani as a secretary on 14 June 2016
12 Dec 2019 TM01 Termination of appointment of Evelyne Detruche as a director on 14 June 2016
24 Sep 2018 AC92 Restoration by order of the court
14 Jun 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
26 Jan 2015 CH03 Secretary's details changed for Mrs Hasmita Rajani on 29 August 2013
26 Jan 2015 AD01 Registered office address changed from Northwick House 191-193 Kenton Road Kenton Middlesex HA3 0EY to 246a Kenton Road Harrow Middlesex HA3 8BY on 26 January 2015
08 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 100
26 Jan 2014 AP01 Appointment of Mrs Evelyne Detruche as a director
26 Jan 2014 TM01 Termination of appointment of Christiane Schreyer as a director
25 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
01 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 29 December 2011 with full list of shareholders
29 Dec 2010 NEWINC Incorporation