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PB LEASING KR (UK) LIMITED

Company number 08465881

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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)
14 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2016 DS01 Application to strike the company off the register
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
22 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
24 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000
20 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Oct 2014 AD01 Registered office address changed from 602 Kingston Road Raynes Park London SW20 8DN to 1 Putney High Street London SW15 1SZ on 14 October 2014
04 Jun 2014 TM01 Termination of appointment of Ramzy Rasamny as a director
04 Jun 2014 TM01 Termination of appointment of Francis Menassa as a director
04 Jun 2014 TM01 Termination of appointment of Francis Menassa as a director
04 Jun 2014 AP01 Appointment of Mr Robert Stevens as a director
04 Jun 2014 AP01 Appointment of Mr Hal Dean Gamble as a director
31 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1,000
05 Nov 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 December 2013
28 Mar 2013 AA01 Current accounting period extended from 31 March 2014 to 31 July 2014
28 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)