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PGBB LIMITED

Company number 09676721

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	AA	Micro company accounts made up to 29 July 2021	View PDF Micro company accounts made up to 29 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	PSC01	Notification of Jean-Pascal Richard Bruce Grierson as a person with significant control on 7 September 2020	View PDF Notification of Jean-Pascal Richard Bruce Grierson as a person with significant control on 7 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 29 July 2020	View PDF Accounts for a dormant company made up to 29 July 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Micro company accounts made up to 29 July 2019	View PDF Micro company accounts made up to 29 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	CS01	Confirmation statement made on 8 July 2019 with no updates	View PDF Confirmation statement made on 8 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	AA	Accounts for a dormant company made up to 29 July 2018	View PDF Accounts for a dormant company made up to 29 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jul 2018	CS01	Confirmation statement made on 8 July 2018 with no updates	View PDF Confirmation statement made on 8 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2018	AD01	Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 31 Hardy House Union Lane Isleworth TW7 6GU on 11 July 2018	View PDF Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 31 Hardy House Union Lane Isleworth TW7 6GU on 11 July 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	AA	Total exemption full accounts made up to 29 July 2017	View PDF Total exemption full accounts made up to 29 July 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Sep 2017	AA	Total exemption small company accounts made up to 29 July 2016	View PDF Total exemption small company accounts made up to 29 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2017	CS01	Confirmation statement made on 8 July 2017 with no updates	View PDF Confirmation statement made on 8 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2017	AA01	Previous accounting period shortened from 30 July 2016 to 29 July 2016	View PDF Previous accounting period shortened from 30 July 2016 to 29 July 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 July 2016	View PDF Previous accounting period shortened from 31 July 2016 to 30 July 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Jul 2015	CH01	Director's details changed for Mr Pascal Grierson on 22 July 2015	View PDF Director's details changed for Mr Pascal Grierson on 22 July 2015 - link opens in a new window - 2 pages (2 pages)
08 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-08 GBP 100 - link opens in a new window - 22 pages (22 pages)

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PGBB LIMITED

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