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PBS & CO (UK) LIMITED

Company number 09868404

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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)
16 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
16 May 2022 AM10 Administrator's progress report
16 May 2022 AM23 Notice of move from Administration to Dissolution
02 Mar 2022 AM07 Result of meeting of creditors
24 Jan 2022 AM02 Statement of affairs with form AM02SOA
24 Jan 2022 AM03 Statement of administrator's proposal
22 Dec 2021 AD01 Registered office address changed from 19 Oxford Road Bournemouth BH8 8GS England to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 22 December 2021
14 Dec 2021 AM01 Appointment of an administrator
09 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
30 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
19 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
21 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
07 Oct 2019 AD01 Registered office address changed from 13 Oxford Road Bournemouth BH8 8HA England to 19 Oxford Road Bournemouth BH8 8GS on 7 October 2019
07 Oct 2019 AD01 Registered office address changed from Jubilee House 3 the Drive Brentwood CM13 3FR England to 13 Oxford Road Bournemouth BH8 8HA on 7 October 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
30 May 2019 AD01 Registered office address changed from 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom to Jubilee House 3 the Drive Brentwood CM13 3FR on 30 May 2019
29 May 2019 CH01 Director's details changed for Mr Paul Sullivan on 29 May 2019
18 Mar 2019 TM01 Termination of appointment of Penny Alexandra Simons as a director on 11 March 2019
20 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with updates
30 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
20 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with updates
27 Oct 2017 MR01 Registration of charge 098684040001, created on 16 October 2017
10 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
11 Jan 2017 CH01 Director's details changed for Penny Alexandra Simons on 7 December 2015
24 Nov 2016 CS01 Confirmation statement made on 11 November 2016 with updates