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PB ENERGY SOLUTIONS LTD

Company number 07574594

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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)
02 Jul 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
30 Apr 2018 AD01 Registered office address changed from Consortia House 5 Wrightington Street Wigan Gtr Manchester WN1 2AZ to 1 Sicklefield House Wigan Lane Wigan Lancashire WN1 2rd on 30 April 2018
22 Feb 2018 AA Micro company accounts made up to 31 March 2017
04 Dec 2017 TM01 Termination of appointment of William Edward Boardman as a director on 4 December 2017
04 Dec 2017 TM02 Termination of appointment of Phyllis Marion Boardman as a secretary on 4 December 2017
04 Dec 2017 TM01 Termination of appointment of Phyllis Marian Boardman as a director on 4 December 2017
04 Dec 2017 AP01 Appointment of Mr Stuart William Jackson as a director on 4 December 2017
15 May 2017 CS01 Confirmation statement made on 23 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 11
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Sep 2015 AD01 Registered office address changed from 17 Larchwood Drive Wigan Lancashire WN1 2QN to Consortia House 5 Wrightington Street Wigan Gtr Manchester WN1 2AZ on 25 September 2015
02 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 11
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
06 Jun 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 11
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
26 Jul 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 May 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
23 Mar 2011 NEWINC Incorporation