PBSA DEAKINS PLACE UK LIMITED

Company number 13524855

Date	Type	Description	View / Download
29 Jan 2024	AA	Total exemption full accounts made up to 31 December 2022	(15 pages)
20 Dec 2023	AD01	Registered office address changed from Charles House 8th Floor 148 Great Charles Street Birmingham B3 3HT United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 20 December 2023	(2 pages)
20 Dec 2023	LIQ01	Declaration of solvency	(8 pages)
20 Dec 2023	600	Appointment of a voluntary liquidator	(4 pages)
20 Dec 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	(1 page)
05 Aug 2023	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with updates	(4 pages)
27 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Jan 2023	TM01	Termination of appointment of Jessica Gallop as a director on 20 January 2023	(1 page)
10 Jan 2023	MR04	Satisfaction of charge 135248550001 in full	(1 page)
10 Jan 2023	MR04	Satisfaction of charge 135248550002 in full	(1 page)
05 Jan 2023	PSC02	Notification of Roost Uk Gp Limited as a person with significant control on 23 December 2022	(2 pages)
03 Jan 2023	PSC07	Cessation of Brookfield Asset Management Inc. as a person with significant control on 23 December 2022	(1 page)
03 Jan 2023	AP01	Appointment of Mr Steven David Towler as a director on 23 December 2022	(2 pages)
03 Jan 2023	AP01	Appointment of Ms Jessica Gallop as a director on 23 December 2022	(2 pages)
03 Jan 2023	TM01	Termination of appointment of Jonathan Henry Hire as a director on 23 December 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Nathan Paul Goddard as a director on 23 December 2022	(1 page)
03 Jan 2023	TM01	Termination of appointment of Jeannie Chun Yee Wong as a director on 23 December 2022	(1 page)
29 Dec 2022	AP01	Appointment of Ms Isabel Rose Peacock as a director on 23 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Mr Mark Stuart Allnutt as a director on 23 December 2022	(2 pages)
29 Dec 2022	AP01	Appointment of Ms Angela Marie Russell as a director on 23 December 2022	(2 pages)
04 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	(3 pages)
10 Aug 2021	MR01	Registration of charge 135248550001, created on 30 July 2021	(40 pages)
10 Aug 2021	MR01	Registration of charge 135248550002, created on 30 July 2021	(26 pages)
28 Jul 2021	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	(1 page)

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