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PB LEASING AIRCRAFT NO.21 (UK) LTD

Company number 07704143

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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)
09 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
09 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2020 TM01 Termination of appointment of Hal Dean Gamble as a director on 1 December 2020
11 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 20 May 2020
27 Mar 2020 LIQ10 Removal of liquidator by court order
27 Mar 2020 600 Appointment of a voluntary liquidator
27 Jun 2019 AD01 Registered office address changed from 1 Putney High Street London SW15 1SZ to Haslers Old Station Road Loughton Essex IG10 4PL on 27 June 2019
18 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-21
  • LRESSP ‐ Special resolution to wind up on 2019-05-21
18 Jun 2019 LIQ01 Declaration of solvency
19 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
22 Jan 2019 TM01 Termination of appointment of Robert Stevens as a director on 17 January 2019
10 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
16 Jan 2018 PSC01 Notification of Ramzy Rasamny as a person with significant control on 6 April 2016
16 Jan 2018 PSC07 Cessation of Plurimi Aviation Leasing Fund Pcc Limited as a person with significant control on 6 April 2016
21 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
09 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
22 Jul 2016 CS01 Confirmation statement made on 13 July 2016 with updates
29 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AP01 Appointment of Mr Hal Dean Gamble as a director on 1 April 2016
21 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • USD 500
29 May 2015 AA Total exemption small company accounts made up to 31 December 2014
03 Feb 2015 TM02 Termination of appointment of Robert Stevens as a secretary on 1 February 2015
22 Jan 2015 AP03 Appointment of Mr Robert Stevens as a secretary on 12 January 2015