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PB PROPERTY LIMITED

Company number 09286463

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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)
15 Jun 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2021 DS01 Application to strike the company off the register
29 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
30 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
02 Apr 2019 CS01 Confirmation statement made on 19 March 2019 with no updates
13 Sep 2018 PSC04 Change of details for Mr Dylan Arthur Southern as a person with significant control on 13 September 2018
13 Sep 2018 PSC04 Change of details for Mr Dylan Arthur Southern as a person with significant control on 13 September 2018
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
19 Mar 2018 PSC01 Notification of Dylan Arthur Southern as a person with significant control on 19 March 2018
19 Mar 2018 PSC07 Cessation of Matthew David Kingswell as a person with significant control on 19 March 2018
19 Mar 2018 TM01 Termination of appointment of Matthew David Kingswell as a director on 19 March 2018
31 Oct 2017 CS01 Confirmation statement made on 29 October 2017 with updates
04 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2017 AA Total exemption small company accounts made up to 31 October 2016
01 Nov 2016 CS01 Confirmation statement made on 29 October 2016 with updates
27 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
27 Nov 2015 AR01 Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100
23 Nov 2015 AD01 Registered office address changed from 13 Trinity Square Llandudno Conwy LL30 2RB Wales to 13 Trinity Square Llandudno Wales Conwy LL30 2RB on 23 November 2015
16 Nov 2014 AP01 Appointment of Mr Dylan Arthur Southern as a director on 1 November 2014
29 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-29
  • GBP 1