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PBL REALISATION LTD

Company number 08298783

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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)
23 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2018	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 21 pages (21 pages)
03 Oct 2017	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
03 Apr 2017	2.24B	Administrator's progress report to 24 February 2017	View PDF Administrator's progress report to 24 February 2017 - link opens in a new window - 18 pages (18 pages)
03 Apr 2017	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 1 page (1 page)
02 Nov 2016	2.24B	Administrator's progress report to 23 September 2016	View PDF Administrator's progress report to 23 September 2016 - link opens in a new window - 22 pages (22 pages)
14 Oct 2016	AD01	Registered office address changed from Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016	View PDF Registered office address changed from Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP to Central Square 8th Floor 29 Wellington Street Leeds West Yorkshire LS1 4DL on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Jun 2016	AD01	Registered office address changed from 1 Apex Business Centre, Boscombe Road Dunstable Bedfordshire LU5 4SB to Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 June 2016	View PDF Registered office address changed from 1 Apex Business Centre, Boscombe Road Dunstable Bedfordshire LU5 4SB to Brenson House 33 Wellington Street Leeds West Yorkshire LS1 4JP on 28 June 2016 - link opens in a new window - 2 pages (2 pages)
20 May 2016	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 1 page (1 page)
18 May 2016	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 24 pages (24 pages)
06 May 2016	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 71 pages (71 pages)
13 Apr 2016	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
24 Mar 2016	CERTNM	Company name changed polestar bicester LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24	View PDF Company name changed polestar bicester LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-24 - link opens in a new window - 5 pages (5 pages)
24 Mar 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH01	Director's details changed for Mr Barry Alan Hibbert on 25 February 2016	View PDF Director's details changed for Mr Barry Alan Hibbert on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	CH03	Secretary's details changed for Mr Alan James Goodwin on 25 February 2016	View PDF Secretary's details changed for Mr Alan James Goodwin on 25 February 2016 - link opens in a new window - 1 page (1 page)
25 Feb 2016	CH01	Director's details changed for Mr Alan James Goodwin on 25 February 2016	View PDF Director's details changed for Mr Alan James Goodwin on 25 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 8 pages (8 pages)
22 Dec 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 8 pages (8 pages)
21 Dec 2015	TM01	Termination of appointment of Peter Andreou as a director on 18 December 2015	View PDF Termination of appointment of Peter Andreou as a director on 18 December 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	TM01	Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015	View PDF Termination of appointment of Peter Douglas Johnston as a director on 9 October 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 22 pages (22 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 42 pages (42 pages)
20 Apr 2015	MR01	Registration of charge 082987830003, created on 9 April 2015	View PDF Registration of charge 082987830003, created on 9 April 2015 - link opens in a new window - 58 pages (58 pages)

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