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PBS SW LTD

Company number 07571332

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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)
18 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
18 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 29 January 2020
21 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 29 January 2019
13 Mar 2018 600 Appointment of a voluntary liquidator
30 Jan 2018 AM22 Notice of move from Administration case to Creditors Voluntary Liquidation
23 Jan 2018 AM07 Result of meeting of creditors
03 Jan 2018 AM03 Statement of administrator's proposal
01 Nov 2017 AD01 Registered office address changed from 5 Barnfield Crescent Exeter Devon EX1 1QT to 5 Barnfield Crescent Exeter Devon EX1 1QT on 1 November 2017
19 Oct 2017 AD01 Registered office address changed from Unit 3C Austin Park Yeomans Road Ringwood Dorset BH24 3FG United Kingdom to 5 Barnfield Crescent Exeter Devon EX1 1QT on 19 October 2017
18 Oct 2017 AM01 Appointment of an administrator
26 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
30 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
16 Jan 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Nov 2016 AD01 Registered office address changed from Argyll House 158 Richmond Park Road Bournemouth Dorset BH8 8TW to Unit 3C Austin Park Yeomans Road Ringwood Dorset BH24 3FG on 4 November 2016
12 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 70
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Apr 2015 SH06 Cancellation of shares. Statement of capital on 16 March 2015
  • GBP 70
30 Apr 2015 SH03 Purchase of own shares.
26 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agree off market purchase 16/03/2015
17 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 70
19 Nov 2014 TM01 Termination of appointment of Peter Alan Harris as a director on 17 November 2014
08 Oct 2014 AP01 Appointment of Richard Alan Atherton as a director on 6 October 2014
12 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014