PBA 2 LIMITED

14088083
70 ST. MARY AXE LONDON ENGLAND EC3A 8BE

Documents

Documents
Date Category Description Pages
23 Jul 2024 gazette Gazette Dissolved Voluntary 1 Buy now
07 May 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Apr 2024 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Dec 2023 officers Change of particulars for director (Mr Martin Paul Elliott) 2 Buy now
07 Dec 2023 officers Change of particulars for director (Mr David William Linley) 2 Buy now
24 Oct 2023 accounts Annual Accounts 5 Buy now
24 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 55 Buy now
24 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
29 Sep 2023 officers Termination of appointment of director (Nicholas David Simpson) 1 Buy now
02 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jul 2023 officers Appointment of director (Mr Ian Ronald Sutherland) 2 Buy now
16 May 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
01 Aug 2022 incorporation Memorandum Articles 22 Buy now
01 Aug 2022 resolution Resolution 2 Buy now
29 Jul 2022 capital Return of Allotment of shares 4 Buy now
28 Jul 2022 officers Appointment of director (Mr David William Linley) 2 Buy now
28 Jul 2022 officers Termination of appointment of director (Sarah-Jane Taylor) 1 Buy now
28 Jul 2022 officers Termination of appointment of director (Ian Robert Preston) 1 Buy now
28 Jul 2022 officers Appointment of director (Nicholas David Simpson) 2 Buy now
28 Jul 2022 officers Appointment of director (Mr Martin Paul Elliott) 2 Buy now
28 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 Jun 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2022 officers Appointment of director (Sarah-Jane Taylor) 2 Buy now
18 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 May 2022 incorporation Incorporation Company 28 Buy now