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PBL BUILDING LTD

Company number 10411505

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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)
04 Nov 2024 LIQ02 Statement of affairs
28 Oct 2024 AD01 Registered office address changed from Harold Court House Church Road Harold Wood Romford Essex RM3 0JX England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 28 October 2024
28 Oct 2024 600 Appointment of a voluntary liquidator
28 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-17
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
01 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
12 Oct 2021 AA Micro company accounts made up to 31 October 2020
12 Aug 2021 TM01 Termination of appointment of Noman Afzal as a director on 11 August 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
12 Aug 2021 PSC01 Notification of Paulius Baliutavicius as a person with significant control on 11 August 2021
12 Aug 2021 AP01 Appointment of Mr Paulius Baliutavicius as a director on 11 August 2021
12 Aug 2021 PSC07 Cessation of Noman Afzal as a person with significant control on 11 August 2021
15 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
15 Jan 2021 PSC07 Cessation of Mehboob Azam as a person with significant control on 15 January 2021
15 Jan 2021 PSC01 Notification of Noman Afzal as a person with significant control on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Mehboob Azam as a director on 15 January 2021
15 Jan 2021 AP01 Appointment of Mr Noman Afzal as a director on 15 January 2021
06 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
05 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
02 Jan 2021 AP01 Appointment of Mr Mehboob Azam as a director on 1 December 2020
02 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
02 Jan 2021 PSC01 Notification of Mehboob Azam as a person with significant control on 1 December 2020
02 Jan 2021 PSC07 Cessation of Paulius Baliutavicius as a person with significant control on 1 December 2020
02 Jan 2021 TM01 Termination of appointment of Paulius Baliutavicius as a director on 1 December 2020