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P.B.V. LIMITED

Company number 08382960

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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)
31 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2016 DS01 Application to strike the company off the register
02 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
20 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Dec 2015 AA01 Previous accounting period shortened from 31 March 2016 to 31 August 2015
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
28 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jun 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 March 2014
19 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
09 Apr 2013 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
09 Apr 2013 TM01 Termination of appointment of Dudley Miles as a director
09 Apr 2013 AD01 Registered office address changed from C/O Dudley Miles Company Services Limited 210D Ballards Lane London N3 2NA United Kingdom on 9 April 2013
09 Apr 2013 AP01 Appointment of Mr John Kevin Hollick as a director
31 Jan 2013 NEWINC Incorporation