PBSA BUCHANAN VIEW UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Return of final meeting in a members' voluntary winding up |
| 06/02/256 February 2025 | Liquidators' statement of receipts and payments to 2024-12-11 |
| 20/12/2320 December 2023 | Declaration of solvency |
| 20/12/2320 December 2023 | Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-20 |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Appointment of a voluntary liquidator |
| 12/12/2312 December 2023 | Second filing of a statement of capital following an allotment of shares on 2023-12-04 |
| 12/12/2312 December 2023 | Second filing of Confirmation Statement dated 2023-12-08 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-12-08 with updates |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 27/01/2327 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 16/01/2316 January 2023 | Second filing for the appointment of Mr Steven David Towler as a director |
| 14/01/2314 January 2023 | Second filing for the appointment of Mr Mark Stuart Allnutt as a director |
| 14/01/2314 January 2023 | Second filing for the appointment of Ms Angela Marie Russell as a director |
| 14/01/2314 January 2023 | Second filing for the appointment of Ms Isabel Rose Peacock as a director |
| 09/01/239 January 2023 | Satisfaction of charge 105880180002 in full |
| 05/01/235 January 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Steven David Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 29/12/2229 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 27/01/2027 January 2020 | CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 31/07/1931 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105880180001 |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105880180002 |
| 22/03/1922 March 2019 | ALTER ARTICLES 04/04/2017 |
| 22/03/1922 March 2019 | ARTICLES OF ASSOCIATION |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 04/10/184 October 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 07/08/187 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG |
| 07/08/187 August 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/06/1827 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 27/06/1827 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 07/09/177 September 2017 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG |
| 07/09/177 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS |
| 11/04/1711 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105880180001 |
| 27/03/1727 March 2017 | CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / MR KEVIN O'DONNELL MCCRAIN |
| 03/03/173 March 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 27/01/1727 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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