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PDB OPERATIONS SOLUTIONS LIMITED

Company number 09269408

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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)
10 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2022 LIQ13 Return of final meeting in a members' voluntary winding up
17 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 28 February 2022
18 Oct 2021 AA Micro company accounts made up to 28 February 2021
13 Oct 2021 AA01 Previous accounting period shortened from 31 October 2021 to 28 February 2021
04 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
26 Mar 2021 LIQ01 Declaration of solvency
15 Mar 2021 AD01 Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to 1st Floor Lowgate House Lowgate Hull HU1 1EL on 15 March 2021
15 Mar 2021 600 Appointment of a voluntary liquidator
15 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-01
12 Dec 2020 AD01 Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 320 Firecrest Court Centre Park Warrington WA1 1RG on 12 December 2020
18 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with updates
13 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
17 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with updates
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with updates
04 May 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with updates
25 Sep 2017 PSC01 Notification of Peter David Brown as a person with significant control on 19 September 2017
22 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 22 September 2017
06 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
17 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
13 Apr 2016 AA Total exemption small company accounts made up to 31 October 2015
20 Oct 2015 AR01 Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
17 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-17
  • GBP 1