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PB 58 LTD

Company number 12071991

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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 Dec 2021 CS01 Confirmation statement made on 16 December 2021 with updates
16 Dec 2021 AP01 Appointment of Mr Mayurkumar Arvindbhai Patel as a director on 1 December 2021
16 Dec 2021 PSC01 Notification of Mayurkumar Arvindbhai Patel as a person with significant control on 1 December 2021
16 Dec 2021 TM01 Termination of appointment of Daljit Singh Sheena as a director on 1 December 2021
16 Dec 2021 PSC07 Cessation of Sukhdeep Kaur Sheena as a person with significant control on 1 December 2021
16 Dec 2021 PSC07 Cessation of Daljit Singh Sheena as a person with significant control on 1 December 2021
16 Dec 2021 AD01 Registered office address changed from Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD United Kingdom to 719B Harrow Road Wembley Harrow HA0 2LL on 16 December 2021
13 Jul 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2021 DS01 Application to strike the company off the register
24 Jun 2021 PSC04 Change of details for Mr Daljit Singh Sheena as a person with significant control on 1 November 2020
23 Jun 2021 AA Total exemption full accounts made up to 31 May 2021
23 Jun 2021 PSC01 Notification of Sukhdeep Kaur Sheena as a person with significant control on 1 November 2020
22 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 1 November 2020
  • GBP 1
15 Apr 2021 AA Total exemption full accounts made up to 31 May 2020
08 Feb 2021 AA01 Previous accounting period shortened from 30 June 2020 to 31 May 2020
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
14 Feb 2020 AD01 Registered office address changed from 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom to Bridge House 9 - 13 Holbrook Lane Coventry CV6 4AD on 14 February 2020
14 Feb 2020 TM01 Termination of appointment of Sukhdeep Kaur Sheena as a director on 1 January 2020
14 Feb 2020 PSC07 Cessation of Sukhdeep Kaur Sheena as a person with significant control on 1 January 2020
14 Feb 2020 AP01 Appointment of Mr Daljit Singh Sheena as a director on 1 January 2020
14 Feb 2020 PSC01 Notification of Daljit Singh Sheena as a person with significant control on 1 January 2020
10 Jan 2020 MR01 Registration of charge 120719910001, created on 31 December 2019
10 Oct 2019 TM01 Termination of appointment of Daljit Singh Sheena as a director on 1 September 2019