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PBL CHEFS LIMITED

Company number 09202141

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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)
07 Nov 2021 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Jan 2021 600 Appointment of a voluntary liquidator
07 Jan 2021 AD01 Registered office address changed from 101 New Cavendish Street Fitzrovia London W1W 6XH England to C/O Frp 4 Beaconsfield Road St Albans Hertfordshire AL1 3rd on 7 January 2021
07 Jan 2021 LIQ02 Statement of affairs
07 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-12-31
17 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
17 Dec 2019 AD01 Registered office address changed from 53 Parker Street 3rd Floor (C/O Syft Online Ltd) London WC2B 5PT England to 101 New Cavendish Street Fitzrovia London W1W 6XH on 17 December 2019
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jun 2019 TM01 Termination of appointment of Philip Houlihan as a director on 1 June 2019
04 Jun 2019 AP01 Appointment of Mr Christopher George Hyams as a director on 1 June 2019
04 Jun 2019 AP01 Appointment of Mr David Henry O'neill as a director on 1 June 2019
04 Jun 2019 AP01 Appointment of Mr Takashi Nishimura as a director on 1 June 2019
04 Jun 2019 MR04 Satisfaction of charge 092021410002 in full
04 Jun 2019 MR04 Satisfaction of charge 092021410003 in full
30 May 2019 CH01 Director's details changed for Mr Jack Hulme Beaman on 30 May 2019
30 Apr 2019 MR01 Registration of charge 092021410003, created on 30 April 2019
22 Mar 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
03 Dec 2018 MR01 Registration of charge 092021410002, created on 22 November 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
21 Nov 2018 PSC02 Notification of Syft Online Limited as a person with significant control on 14 April 2018
21 Nov 2018 PSC07 Cessation of Philip Houlihan as a person with significant control on 14 April 2018
21 Nov 2018 MR04 Satisfaction of charge 092021410001 in full
01 Oct 2018 CS01 Confirmation statement made on 3 September 2018 with updates
06 Jun 2018 AA Total exemption full accounts made up to 30 September 2017