PB&S LTD

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Company Documents

DateDescription
11/06/1911 June 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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17/09/1817 September 2018 REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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11/09/1811 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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29/08/1829 August 2018 REGISTERED OFFICE CHANGED ON 29/08/2018 FROM FLAT 20 MARRICK HOUSE MORTIMER CRESCENT LONDON NW6 5NY

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27/08/1827 August 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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27/08/1827 August 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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17/08/1717 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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17/12/1517 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/12/142 December 2014 APPOINTMENT TERMINATED, SECRETARY POLTAX LTD

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02/12/142 December 2014 Annual return made up to 17 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/08/1420 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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06/12/136 December 2013 Annual return made up to 17 November 2013 with full list of shareholders

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06/12/136 December 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLTAX LTD / 01/07/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/08/1327 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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06/12/126 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/09/1213 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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09/02/129 February 2012 Annual return made up to 17 November 2011 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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26/01/1126 January 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09

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23/01/1123 January 2011 Annual return made up to 17 November 2010 with full list of shareholders

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25/09/1025 September 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09

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19/08/1019 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/03/1019 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POLTAX LTD / 01/12/2009

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAWEL BARAN / 01/12/2009

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19/03/1019 March 2010 Annual return made up to 17 November 2009 with full list of shareholders

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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