- Company Overview for PBN (UK) LIMITED (09473192)
- Filing history for PBN (UK) LIMITED (09473192)
- People for PBN (UK) LIMITED (09473192)
- More for PBN (UK) LIMITED (09473192)
| 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) |
|---|---|---|---|
| 17 Sep 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 02 Jul 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 25 Jun 2019 | DS01 | Application to strike the company off the register | |
| 07 Apr 2019 | CS01 | Confirmation statement made on 1 April 2019 with no updates | |
| 27 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 16 Apr 2018 | CS01 | Confirmation statement made on 1 April 2018 with updates | |
| 13 Apr 2018 | PSC07 | Cessation of Rajesh Gandhi as a person with significant control on 23 November 2017 | |
| 22 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 24 Nov 2017 | TM01 | Termination of appointment of Rajesh Gandhi as a director on 23 November 2017 | |
| 13 Apr 2017 | CS01 | Confirmation statement made on 1 April 2017 with updates | |
| 30 Nov 2016 | CH01 | Director's details changed for Mr Rajesh Gandhi on 30 November 2016 | |
| 24 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 30 Aug 2016 | AD01 | Registered office address changed from 7 Jubilee House Merrion Avenue, London HA7 4RY England to 1st Floor Axiom House,Spring Villa Park London HA8 7EB on 30 August 2016 | |
| 11 May 2016 | CH01 | Director's details changed for Mr Kishan Hitesh Bhatt on 1 April 2016 | |
| 11 May 2016 | CH01 | Director's details changed for Mr Mitchell Simon Young on 1 April 2016 | |
| 11 May 2016 | CH01 | Director's details changed for Mr Paraskevas Costanti Christofi on 1 April 2016 | |
| 28 Apr 2016 | AP01 | Appointment of Mr Paraskevas Costanti Christofi as a director on 1 April 2016 | |
| 27 Apr 2016 | AR01 |
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
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| 25 Apr 2016 | SH01 |
Statement of capital following an allotment of shares on 1 April 2016
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| 18 Jan 2016 | AD01 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 7 Jubilee House Merrion Avenue, London HA7 4RY on 18 January 2016 | |
| 19 Jun 2015 | AD01 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to Regina House 124 Finchley Road London NW3 5JS on 19 June 2015 | |
| 05 Mar 2015 | NEWINC |
Incorporation
Statement of capital on 2015-03-05
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