PBSA LETTING GP2 LIMITED

Company Documents

Date	Description
11/03/2511 March 2025	Final Gazette dissolved following liquidation View Document
11/03/2511 March 2025	Final Gazette dissolved following liquidation View Document
11/12/2411 December 2024	Return of final meeting in a members' voluntary winding up View Document
31/12/2331 December 2023	Resolutions View Document
31/12/2331 December 2023	Declaration of solvency View Document
31/12/2331 December 2023	Appointment of a voluntary liquidator View Document
31/12/2331 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 2023-12-31 View Document
31/12/2331 December 2023	Resolutions View Document
09/10/239 October 2023	Total exemption full accounts made up to 2022-12-31 View Document
19/05/2319 May 2023	Confirmation statement made on 2023-04-25 with no updates View Document
26/01/2326 January 2023	Termination of appointment of Jessica Gallop as a director on 2023-01-20 View Document
10/01/2310 January 2023	Satisfaction of charge 090126350013 in full View Document
10/01/2310 January 2023	Satisfaction of charge 090126350010 in full View Document
10/01/2310 January 2023	Satisfaction of charge 090126350012 in full View Document
10/01/2310 January 2023	Satisfaction of charge 090126350011 in full View Document
05/01/235 January 2023	Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 View Document
03/01/233 January 2023	Appointment of Ms Jessica Gallop as a director on 2022-12-23 View Document
03/01/233 January 2023	Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 View Document
03/01/233 January 2023	Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 View Document
03/01/233 January 2023	Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 View Document
03/01/233 January 2023	Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-23 View Document
03/01/233 January 2023	Appointment of Mr Steven David Towler as a director on 2022-12-23 View Document
28/12/2228 December 2022	Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 View Document
28/12/2228 December 2022	Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 View Document
28/12/2228 December 2022	Appointment of Ms Angela Marie Russell as a director on 2022-12-23 View Document
25/04/2225 April 2022	Confirmation statement made on 2022-04-25 with no updates View Document
04/10/214 October 2021	Total exemption full accounts made up to 2020-12-31 View Document
12/05/2012 May 2020	CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES View Document
27/03/2027 March 2020	REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELEN LONDON UK EC3A 6AP View Document
01/10/191 October 2019	31/12/18 TOTAL EXEMPTION FULL View Document
13/05/1913 May 2019	CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View Document
07/05/197 May 2019	CESSATION OF CURLEW CAPITAL GUERNSEY LIMITED AS A PSC View Document
14/02/1914 February 2019	PREVEXT FROM 31/08/2018 TO 31/12/2018 View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN View Document
12/11/1812 November 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT View Document
05/10/185 October 2018	DIRECTOR APPOINTED JEANNIE CHUN YEE WONG View Document
29/08/1829 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 View Document
29/08/1829 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 View Document
08/08/188 August 2018	DIRECTOR APPOINTED MR JONATHAN HENRY HIRE View Document
08/08/188 August 2018	APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG View Document
28/06/1828 June 2018	DIRECTOR APPOINTED NATHAN PAUL GODDARD View Document
28/06/1828 June 2018	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER View Document
28/06/1828 June 2018	CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED View Document
28/06/1828 June 2018	DIRECTOR APPOINTED MR PAUL INGLETT View Document
16/05/1816 May 2018	SECOND FILING OF PSC02 FOR BROOKFIELD ASSET MANAGEMENT INC. View Document
09/05/189 May 2018	CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES View Document

21/03/1821 March 2018	ADOPT ARTICLES 31/01/2018 View Document
20/03/1820 March 2018	REGISTERED OFFICE CHANGED ON 20/03/2018 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS View Document
13/03/1813 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090126350009 View Document
13/03/1813 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090126350007 View Document
13/03/1813 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090126350002 View Document
13/03/1813 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090126350004 View Document
13/03/1813 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090126350008 View Document
13/03/1813 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090126350001 View Document
13/03/1813 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090126350005 View Document
13/03/1813 March 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090126350003 View Document
09/03/189 March 2018	31/08/17 TOTAL EXEMPTION FULL View Document
02/03/182 March 2018	COMPANY NAME CHANGED CURLEW LETTING GP2 LIMITED CERTIFICATE ISSUED ON 02/03/18 View Document
02/03/182 March 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, SECRETARY BRETT ROBINSON View Document
21/02/1821 February 2018	DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER View Document
21/02/1821 February 2018	DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT View Document
21/02/1821 February 2018	DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN View Document
21/02/1821 February 2018	DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG View Document
21/02/1821 February 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC View Document
21/02/1821 February 2018	CESSATION OF PAUL FRANCIS OLIVER AS A PSC View Document
21/02/1821 February 2018	CESSATION OF BRETT LEIGH ROBINSON AS A PSC View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER View Document
21/02/1821 February 2018	APPOINTMENT TERMINATED, DIRECTOR BRETT ROBINSON View Document
15/02/1815 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 090126350013 View Document
15/02/1815 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 090126350012 View Document
14/02/1814 February 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090126350006 View Document
09/02/189 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 090126350011 View Document
08/02/188 February 2018	REGISTRATION OF A CHARGE / CHARGE CODE 090126350010 View Document
21/07/1721 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 090126350009 View Document
17/05/1717 May 2017	CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES View Document
14/03/1714 March 2017	31/08/16 TOTAL EXEMPTION FULL View Document
20/01/1720 January 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 090126350003 View Document
20/01/1720 January 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 090126350001 View Document
22/12/1622 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 090126350007 View Document
22/12/1622 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 090126350008 View Document
19/12/1619 December 2016	REGISTRATION OF A CHARGE / CHARGE CODE 090126350006 View Document
07/06/167 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 090126350005 View Document
07/06/167 June 2016	REGISTRATION OF A CHARGE / CHARGE CODE 090126350004 View Document
18/05/1618 May 2016	Annual return made up to 25 April 2016 with full list of shareholders View Document
29/01/1629 January 2016	31/08/15 TOTAL EXEMPTION FULL View Document
15/01/1615 January 2016	PREVEXT FROM 30/04/2015 TO 31/08/2015 View Document
13/01/1613 January 2016	REGISTRATION OF A CHARGE / CHARGE CODE 090126350003 View Document
02/09/152 September 2015	REGISTERED OFFICE CHANGED ON 02/09/2015 FROM 53 DAVIES STREET LONDON W1K 5JH View Document
28/08/1528 August 2015	Annual return made up to 25 April 2015 with full list of shareholders View Document
31/03/1531 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 090126350001 View Document
31/03/1531 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 090126350002 View Document
25/04/1425 April 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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