PBAF (NO. 1) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/11/242 November 2024 | Final Gazette dissolved following liquidation |
| 02/11/242 November 2024 | Final Gazette dissolved following liquidation |
| 02/08/242 August 2024 | Return of final meeting in a members' voluntary winding up |
| 03/08/233 August 2023 | Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ |
| 02/08/232 August 2023 | Declaration of solvency |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Resolutions |
| 02/08/232 August 2023 | Appointment of a voluntary liquidator |
| 02/08/232 August 2023 | Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-08-02 |
| 28/07/2328 July 2023 | Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ |
| 22/05/2322 May 2023 | Confirmation statement made on 2023-05-20 with no updates |
| 17/04/2317 April 2023 | Termination of appointment of David Newcombe as a director on 2023-04-12 |
| 11/04/2311 April 2023 | Termination of appointment of John Edward Phillipou as a director on 2023-03-24 |
| 27/02/2327 February 2023 | Full accounts made up to 2022-09-30 |
| 20/05/2220 May 2022 | Confirmation statement made on 2022-05-20 with no updates |
| 25/02/2225 February 2022 | Full accounts made up to 2021-09-30 |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 09/03/209 March 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 05/11/195 November 2019 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY ANDREW LACEY |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR JOHN EDWARD PHILLIPOU |
| 30/10/1930 October 2019 | DIRECTOR APPOINTED MR DAVID NEWCOMBE |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 26/02/1926 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 21/02/1821 February 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / PARAGON BANK ASSET FINANCE LIMITED / 06/10/2017 |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 23/11/1623 November 2016 | SECRETARY APPOINTED MR ANDREW LACEY |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, SECRETARY PANDORA SHARP |
| 03/08/163 August 2016 | COMPANY NAME CHANGED IDEM (NO. 2) LIMITED CERTIFICATE ISSUED ON 03/08/16 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH GRAHAM ALLEN / 01/07/2016 |
| 20/05/1620 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 09/03/169 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 05/06/155 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 19/04/1519 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 10/07/1410 July 2014 | DIRECTOR APPOINTED MR KEITH GRAHAM ALLEN |
| 03/07/143 July 2014 | SECRETARY APPOINTED MISS PANDORA SHARP |
| 20/06/1420 June 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GEMMELL |
| 17/06/1417 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN GEMMELL |
| 21/05/1421 May 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEEN |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR RICHARD JAMES WOODMAN |
| 19/02/1419 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 30/05/1330 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 14/12/1214 December 2012 | REGISTERED OFFICE CHANGED ON 14/12/2012 FROM ST CATHERINE'S COURT HERBERT ROAD SOLIHULL WEST MIDLANDS B91 3QE |
| 12/06/1212 June 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 11/11/1111 November 2011 | SAIL ADDRESS CHANGED FROM: TANGENT COURT HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4PD UNITED KINGDOM |
| 13/06/1113 June 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 10/06/1110 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/06/119 June 2011 | SAIL ADDRESS CREATED |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 08/06/108 June 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEM MEHMET / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS KEEN / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DOMINIC SHELTON / 01/10/2009 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 17/05/1017 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ADEM MEHMET |
| 11/05/1011 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GRIGOR GEMMELL / 01/10/2009 |
| 20/01/1020 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 22/05/0922 May 2009 | CURRSHO FROM 31/05/2010 TO 30/09/2009 |
| 20/05/0920 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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