PBSA WREXHAM UK 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 |
| 19/12/2319 December 2023 | Appointment of a voluntary liquidator |
| 19/12/2319 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 2023-12-19 |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Declaration of solvency |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-04 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-13 with updates |
| 19/06/2319 June 2023 | Satisfaction of charge 097767970003 in full |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 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 |
| 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 Jeannie Chun Yee Wong 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 | Appointment of Ms 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 | 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 |
| 30/12/2230 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 30/12/2230 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 30/12/2230 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 14/08/2014 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 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 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM |
| 25/09/1925 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 28/05/1928 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 08/10/188 October 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 19/09/1819 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, WITH UPDATES |
| 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 |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 21/06/1821 June 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 21/11/1721 November 2017 | COMPANY NAME CHANGED GL EUROPE WREXHAM UK LIMITED CERTIFICATE ISSUED ON 21/11/17 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 06/09/176 September 2017 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON ROSS |
| 18/06/1718 June 2017 | FULL ACCOUNTS MADE UP TO 27/12/16 |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097767970001 |
| 11/03/1711 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097767970002 |
| 09/03/179 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097767970003 |
| 26/01/1726 January 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017 |
| 20/01/1720 January 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 11 OLD JEWRY 7 FLOOR LONDON EC2R 8DU ENGLAND |
| 20/12/1620 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097767970002 |
| 09/12/169 December 2016 | DIRECTOR APPOINTED NATALIE JOHANNA ADOMAIT |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKRAM ANEJA |
| 26/09/1626 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 25/07/1625 July 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 05/07/165 July 2016 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 19/05/1619 May 2016 | ARTICLES OF ASSOCIATION |
| 19/05/1619 May 2016 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 19/05/1619 May 2016 | ALTER ARTICLES 29/04/2016 |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
| 18/05/1618 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG MOORE |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR VIKRAM ANEJA |
| 04/05/164 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097767970001 |
| 14/09/1514 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company