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PB MARKETING LIMITED

Company number 07704803

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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)
16 Jan 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
19 Oct 2023 DS01 Application to strike the company off the register
09 Aug 2023 CS01 Confirmation statement made on 14 July 2023 with no updates
24 Apr 2023 AA Micro company accounts made up to 31 July 2022
02 Aug 2022 CS01 Confirmation statement made on 14 July 2022 with no updates
19 May 2022 AA Micro company accounts made up to 31 July 2021
16 Jul 2021 CS01 Confirmation statement made on 14 July 2021 with no updates
24 Apr 2021 AA Micro company accounts made up to 31 July 2020
02 Sep 2020 CS01 Confirmation statement made on 14 July 2020 with no updates
26 Feb 2020 AA Micro company accounts made up to 31 July 2019
01 Feb 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP United Kingdom to Albany House Claremont Lane Esher Surrey KT10 9FQ on 1 February 2020
15 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
02 Apr 2019 AA Micro company accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
21 Apr 2018 AA Micro company accounts made up to 31 July 2017
20 Apr 2018 SH02 Sub-division of shares on 29 March 2018
17 Apr 2018 SH08 Change of share class name or designation
16 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2017 CH01 Director's details changed for Mrs Patricia Davison on 12 October 2017
24 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
09 May 2017 AA Total exemption small company accounts made up to 31 July 2016
25 Apr 2017 CH01 Director's details changed for Ms Patricia Bedrossian on 25 April 2017
11 Oct 2016 CS01 Confirmation statement made on 14 July 2016 with updates
19 Jul 2016 AD01 Registered office address changed from C/O Alan James & Co Quantum House Guildford Street Chertsey Surrey KT16 9AX to Munro House Portsmouth Road Cobham Surrey KT11 1PP on 19 July 2016