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PB DERIVATIVES LIMITED

Company number 07934324

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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 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Nov 2019 DS01 Application to strike the company off the register
10 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
09 Sep 2019 AA Micro company accounts made up to 31 August 2018
07 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2019 CH01 Director's details changed for Mr Peter Aubrey Bunker on 6 February 2019
18 Mar 2019 PSC04 Change of details for Mr Peter Aubrey Bunker as a person with significant control on 6 February 2019
08 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with no updates
30 Nov 2018 AA01 Previous accounting period extended from 28 February 2018 to 31 August 2018
14 Sep 2018 CH04 Secretary's details changed for Aml Registrars Limited on 14 September 2018
14 Sep 2018 PSC04 Change of details for Mrs Nina Jacqueline Jeal as a person with significant control on 14 September 2018
14 Sep 2018 PSC04 Change of details for Mr Peter Aubrey Bunker as a person with significant control on 14 September 2018
20 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with no updates
27 Nov 2017 AA Micro company accounts made up to 28 February 2017
14 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
29 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
12 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
18 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 28 February 2014
16 Apr 2014 CH01 Director's details changed for Mr Peter Aubrey Bunker on 16 April 2014
16 Apr 2014 AD01 Registered office address changed from 21 White Horse Hill Chislehurst Kent BR7 6DG on 16 April 2014
10 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 2