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PB ALPACAS LTD.

Company number SC240817

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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)
12 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Mar 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Mar 2018 DS01 Application to strike the company off the register
15 Mar 2018 AA Micro company accounts made up to 7 February 2018
15 Mar 2018 AA01 Previous accounting period shortened from 5 April 2018 to 7 February 2018
19 Dec 2017 CS01 Confirmation statement made on 9 December 2017 with no updates
04 Dec 2017 AA Micro company accounts made up to 5 April 2017
05 Jan 2017 AA Total exemption small company accounts made up to 5 April 2016
23 Dec 2016 CS01 Confirmation statement made on 9 December 2016 with updates
18 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-15
14 Jan 2016 CH01 Director's details changed for Clyde Burn on 6 April 2015
14 Jan 2016 CH03 Secretary's details changed for Carole Christine Burn on 6 April 2015
06 Jan 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
06 Jan 2016 CH03 Secretary's details changed for Carole Christine Burn on 6 April 2015
05 Jan 2016 AA Total exemption small company accounts made up to 5 April 2015
05 Jan 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
21 Nov 2014 AD01 Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB15 8TP to 6 Albert Street Aberdeen AB25 1XQ on 21 November 2014
13 Oct 2014 AA Micro company accounts made up to 5 April 2014
20 Feb 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
19 Mar 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 5 April 2012
10 Oct 2012 CERTNM Company name changed freelance euro services (dcccl) LIMITED\certificate issued on 10/10/12
  • CONNOT ‐
10 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-01
24 Sep 2012 AD01 Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL on 24 September 2012