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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
12 Jan 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
07 Jan 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-12-31 - link opens in a new window - 1 page (1 page)
17 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jun 2019	TM01	Termination of appointment of Philip Houlihan as a director on 1 June 2019	View PDF Termination of appointment of Philip Houlihan as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Mr Christopher George Hyams as a director on 1 June 2019	View PDF Appointment of Mr Christopher George Hyams as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr David Henry O'neill as a director on 1 June 2019	View PDF Appointment of Mr David Henry O'neill as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	AP01	Appointment of Mr Takashi Nishimura as a director on 1 June 2019	View PDF Appointment of Mr Takashi Nishimura as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	MR04	Satisfaction of charge 092021410002 in full	View PDF Satisfaction of charge 092021410002 in full - link opens in a new window - 1 page (1 page)
04 Jun 2019	MR04	Satisfaction of charge 092021410003 in full	View PDF Satisfaction of charge 092021410003 in full - link opens in a new window - 1 page (1 page)
30 May 2019	CH01	Director's details changed for Mr Jack Hulme Beaman on 30 May 2019	View PDF Director's details changed for Mr Jack Hulme Beaman on 30 May 2019 - link opens in a new window - 2 pages (2 pages)
30 Apr 2019	MR01	Registration of charge 092021410003, created on 30 April 2019	View PDF Registration of charge 092021410003, created on 30 April 2019 - link opens in a new window - 39 pages (39 pages)
22 Mar 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	View PDF Previous accounting period extended from 30 September 2018 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	MR01	Registration of charge 092021410002, created on 22 November 2018	View PDF Registration of charge 092021410002, created on 22 November 2018 - link opens in a new window - 40 pages (40 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2018	PSC02	Notification of Syft Online Limited as a person with significant control on 14 April 2018	View PDF Notification of Syft Online Limited as a person with significant control on 14 April 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2018	PSC07	Cessation of Philip Houlihan as a person with significant control on 14 April 2018	View PDF Cessation of Philip Houlihan as a person with significant control on 14 April 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	MR04	Satisfaction of charge 092021410001 in full	View PDF Satisfaction of charge 092021410001 in full - link opens in a new window - 1 page (1 page)
01 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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