PBEA 3 DEVELOPMENTS LIMITED

05164660
6TH FLOOR 338 EUSTON ROAD LONDON NW1 3BG

Documents

Documents
Date Category Description Pages
06 Oct 2020 gazette Gazette Dissolved Voluntary 1 Buy now
30 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 May 2020 gazette Gazette Notice Voluntary 1 Buy now
12 May 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jan 2020 capital Statement of capital (Section 108) 5 Buy now
16 Jan 2020 insolvency Solvency Statement dated 16/12/19 1 Buy now
16 Jan 2020 resolution Resolution 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Edward William Mole) 2 Buy now
09 Dec 2019 officers Termination of appointment of director (Stephen Richards Daniels) 1 Buy now
09 Dec 2019 officers Termination of appointment of director (Martin Ian Dack) 1 Buy now
05 Jul 2019 accounts Annual Accounts 8 Buy now
01 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2018 accounts Annual Accounts 8 Buy now
01 Aug 2017 officers Change of particulars for director (Mr Martin Ian Dack) 2 Buy now
20 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2017 officers Change of particulars for director (Mr Stephen Richards Daniels) 2 Buy now
12 Jun 2017 accounts Annual Accounts 9 Buy now
14 Jul 2016 annual-return Annual Return 7 Buy now
06 Jun 2016 accounts Annual Accounts 9 Buy now
13 Jul 2015 annual-return Annual Return 5 Buy now
06 Jun 2015 accounts Annual Accounts 9 Buy now
05 Sep 2014 officers Change of particulars for corporate secretary 1 Buy now
14 Jul 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 accounts Annual Accounts 9 Buy now
10 Apr 2014 officers Change of particulars for corporate secretary (Capital Trading Companies Secretaries Limited) 1 Buy now
08 Apr 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Jan 2014 officers Appointment of director (Mr Stephen Richards Daniels) 2 Buy now
21 Jan 2014 officers Termination of appointment of director (Steven Oliver) 1 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
17 May 2013 accounts Annual Accounts 9 Buy now
13 Jul 2012 annual-return Annual Return 5 Buy now
09 May 2012 officers Appointment of director (Mr Martin Ian Dack) 2 Buy now
09 May 2012 officers Termination of appointment of director (David Watkins) 1 Buy now
08 May 2012 accounts Annual Accounts 9 Buy now
20 Dec 2011 officers Termination of appointment of director (John Dodwell) 1 Buy now
06 Dec 2011 officers Change of particulars for director (Mr John Christopher Dodwell) 2 Buy now
07 Nov 2011 officers Change of particulars for corporate secretary (Capital Trading Companies Secretaries Limited) 2 Buy now
28 Sep 2011 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Sep 2011 officers Appointment of director (Mr David Jones Watkins) 2 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
21 Apr 2011 officers Change of particulars for corporate secretary (Close Trading Companies Secretaries Limited) 1 Buy now
05 Apr 2011 officers Change of particulars for corporate secretary 1 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
01 Apr 2011 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
03 Mar 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
27 Oct 2010 accounts Annual Accounts 11 Buy now
02 Jul 2010 annual-return Annual Return 5 Buy now
19 Nov 2009 accounts Annual Accounts 11 Buy now
19 Oct 2009 officers Change of particulars for director (Mr Steven Oliver) 2 Buy now
30 Jun 2009 annual-return Return made up to 28/06/09; full list of members 3 Buy now
15 May 2009 officers Director's change of particulars / steven oliver / 14/05/2009 1 Buy now
08 Dec 2008 accounts Annual Accounts 11 Buy now
10 Jul 2008 officers Appointment terminated director kieran larkin 1 Buy now
30 Jun 2008 annual-return Return made up to 28/06/08; full list of members 4 Buy now
30 Nov 2007 officers Director's particulars changed 1 Buy now
26 Nov 2007 accounts Annual Accounts 9 Buy now
23 Jul 2007 officers New director appointed 1 Buy now
20 Jul 2007 officers Director resigned 1 Buy now
29 Jun 2007 annual-return Return made up to 28/06/07; full list of members 2 Buy now
14 Nov 2006 accounts Annual Accounts 10 Buy now
28 Sep 2006 officers Director resigned 1 Buy now
27 Sep 2006 officers New director appointed 1 Buy now
27 Jul 2006 annual-return Return made up to 28/06/06; full list of members 2 Buy now
10 May 2006 officers New secretary appointed 1 Buy now
10 May 2006 officers Secretary resigned 1 Buy now
15 Dec 2005 accounts Annual Accounts 10 Buy now
11 Nov 2005 officers Director's particulars changed 1 Buy now
15 Aug 2005 annual-return Return made up to 28/06/05; full list of members 7 Buy now
06 Jul 2005 accounts Accounting reference date shortened from 30/06/05 to 31/03/05 1 Buy now
16 Jun 2005 officers New secretary appointed 2 Buy now
15 Jun 2005 officers Secretary resigned 1 Buy now
21 Jan 2005 officers Director's particulars changed 1 Buy now
30 Oct 2004 capital Ad 30/06/04--------- £ si 50000@.5 2 Buy now
30 Jun 2004 officers New director appointed 1 Buy now
30 Jun 2004 officers New secretary appointed 1 Buy now
30 Jun 2004 officers Director resigned 1 Buy now
30 Jun 2004 officers Secretary resigned 1 Buy now
30 Jun 2004 officers New director appointed 1 Buy now
30 Jun 2004 officers New director appointed 1 Buy now
28 Jun 2004 incorporation Incorporation Company 13 Buy now