PBSA SEVENTH LETTING GP1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a members' voluntary winding up |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Appointment of a voluntary liquidator |
| 31/12/2331 December 2023 | Declaration of solvency |
| 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 |
| 31/12/2331 December 2023 | Resolutions |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 11/01/2311 January 2023 | Satisfaction of charge 108403560002 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 108403560003 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 108403560001 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 108403560004 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 | 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 |
| 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 | Appointment of Mr Jessica Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 |
| 03/01/233 January 2023 | Cessation of Brookfield Asset Management Inc. as a person with significant control 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 Ms Angela Marie Russell 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 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-06-27 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 12/06/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 12/06/2020 |
| 12/06/2012 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 12/06/2020 |
| 27/03/2027 March 2020 | REGISTERED OFFICE CHANGED ON 27/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP |
| 09/08/199 August 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108403560003 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 108403560004 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 05/10/185 October 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 05/10/185 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 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 28/06/1828 June 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 16/05/1816 May 2018 | SECOND FILING OF PSC02 FOR BROOKFIELD ASSET MANAGEMENT INC. |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS UNITED KINGDOM |
| 02/03/182 March 2018 | COMPANY NAME CHANGED CURLEW SEVENTH LETTING GP1 LIMITED CERTIFICATE ISSUED ON 02/03/18 |
| 02/03/182 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY BRETT ROBINSON |
| 21/02/1821 February 2018 | CESSATION OF CURLEW CAPITAL LIMITED AS A PSC |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT ROBINSON |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108403560002 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108403560001 |
| 02/10/172 October 2017 | CURREXT FROM 30/06/2018 TO 31/08/2018 |
| 28/06/1728 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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