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PB TRANSPORT SOLUTIONS LTD

Company number 07535255

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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)
10 May 2023 GAZ2 Final Gazette dissolved following liquidation
10 Feb 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 8 April 2022
09 Sep 2021 600 Appointment of a voluntary liquidator
09 Sep 2021 LIQ10 Removal of liquidator by court order
07 May 2021 LIQ03 Liquidators' statement of receipts and payments to 8 April 2021
15 May 2020 MR04 Satisfaction of charge 075352550003 in full
29 Apr 2020 600 Appointment of a voluntary liquidator
29 Apr 2020 LIQ02 Statement of affairs
29 Apr 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-04-09
20 Mar 2020 AD01 Registered office address changed from Unit 11 Pucklechurch Trading Estate Pucklechurch Bristol BS16 9QH to 90 Victoria Street Bristol BS1 6DP on 20 March 2020
20 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with no updates
07 Nov 2019 TM01 Termination of appointment of Heidi Amanda Pople as a director on 14 October 2019
20 Aug 2019 AA Unaudited abridged accounts made up to 30 April 2019
17 May 2019 AD01 Registered office address changed from First Floor 29 st Augustine's Parade Bristol BS1 4UL United Kingdom to Unit 11 Pucklechurch Trading Estate Pucklechurch Bristol BS16 9QH on 17 May 2019
18 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with no updates
15 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Oct 2018 CH01 Director's details changed for Miss Heidi Amanda Pople on 30 October 2018
30 Oct 2018 CH01 Director's details changed for Mr Edward Davies on 30 October 2018
26 Apr 2018 AD01 Registered office address changed from 6 West Park Clifton Bristol Avon BS8 2LT to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 26 April 2018
28 Mar 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
25 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
22 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 May 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100