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PBF HOLDINGS LTD

Company number 08870977

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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 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
09 Jan 2020	AD02	Register inspection address has been changed to Third Floor 20 Old Bailey London Ecm 7An	View PDF Register inspection address has been changed to Third Floor 20 Old Bailey London Ecm 7An - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 January 2020	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to C/O Mazars Llp 45 Church Street Birmingham B3 2RT on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-18 - link opens in a new window - 1 page (1 page)
05 Dec 2019	PSC05	Change of details for Raisin Holdings Uk Ltd. as a person with significant control on 5 December 2019	View PDF Change of details for Raisin Holdings Uk Ltd. as a person with significant control on 5 December 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CH01	Director's details changed for Kevin Mountford on 5 September 2019	View PDF Director's details changed for Kevin Mountford on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
23 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
26 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with no updates	View PDF Confirmation statement made on 17 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	AD01	Registered office address changed from C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN on 7 November 2018	View PDF Registered office address changed from C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF England to Third Floor 20 Old Bailey London EC4M 7AN on 7 November 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
21 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	View PDF Confirmation statement made on 17 March 2018 with updates - link opens in a new window - 6 pages (6 pages)
10 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2014 GBP 5,183.71	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2014 GBP 5,183.71 - link opens in a new window - 7 pages (7 pages)
10 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2014 GBP 4,573.86	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2014 GBP 4,573.86 - link opens in a new window - 7 pages (7 pages)
13 Oct 2017	SH01	Statement of capital following an allotment of shares on 15 September 2017 GBP 5,959.07	View PDF Statement of capital following an allotment of shares on 15 September 2017 GBP 5,959.07 - link opens in a new window - 4 pages (4 pages)
12 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
11 Oct 2017	AD01	Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN England to C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF on 11 October 2017	View PDF Registered office address changed from Rational House 64 Bridge Street Manchester M3 3BN England to C/O Jag Shaw Baker, Berners House, 47-48 Berners Street London W1T 3NF on 11 October 2017 - link opens in a new window - 1 page (1 page)
11 Oct 2017	AP04	Appointment of Eriska Secretaries Limited as a secretary on 4 October 2017	View PDF Appointment of Eriska Secretaries Limited as a secretary on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC02	Notification of Raisin Holdings Uk Ltd. as a person with significant control on 15 September 2017	View PDF Notification of Raisin Holdings Uk Ltd. as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM01	Termination of appointment of Doald Andrew Mcintosh as a director on 15 September 2017	View PDF Termination of appointment of Doald Andrew Mcintosh as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM01	Termination of appointment of Rhoderick David Hyde as a director on 15 September 2017	View PDF Termination of appointment of Rhoderick David Hyde as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	TM01	Termination of appointment of Philip Keith Alcock as a director on 15 September 2017	View PDF Termination of appointment of Philip Keith Alcock as a director on 15 September 2017 - link opens in a new window - 1 page (1 page)
05 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 5 October 2017	View PDF Withdrawal of a person with significant control statement on 5 October 2017 - link opens in a new window - 2 pages (2 pages)

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