P B PROPERTIES (PERTH) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/11/2412 November 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/08/2427 August 2024 | First Gazette notice for voluntary strike-off |
| 21/08/2421 August 2024 | Application to strike the company off the register |
| 04/04/244 April 2024 | Resolutions |
| 03/04/243 April 2024 | Confirmation statement made on 2023-08-12 with no updates |
| 03/04/243 April 2024 | Confirmation statement made on 2022-08-12 with no updates |
| 03/04/243 April 2024 | Total exemption full accounts made up to 2022-12-31 |
| 03/04/243 April 2024 | Administrative restoration application |
| 31/01/2331 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 01/11/221 November 2022 | First Gazette notice for compulsory strike-off |
| 19/05/2219 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-08-12 with updates |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 15/07/2015 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 27/08/1927 August 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 12/09/1712 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR DEREK DAVID CAVELLINI |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/09/1410 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOREST |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL FORREST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 23/09/1323 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 21/02/1321 February 2013 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /PART /CHARGE NO 1 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/08/1223 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 12/09/1112 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FOREST / 12/08/2010 |
| 26/08/1026 August 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 18/09/0918 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/09/097 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 14/11/0814 November 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/11/0722 November 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: SUNNYBANK HOUSE 58 JEANFIELD ROAD PERTH PH1 1NZ |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/06/057 June 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/03/051 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 01/03/051 March 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 03/02/053 February 2005 | PARTIC OF MORT/CHARGE ***** |
| 26/01/0526 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 22/01/0522 January 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/01/057 January 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | S366A DISP HOLDING AGM 23/08/04 |
| 27/08/0427 August 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/0427 August 2004 | REGISTERED OFFICE CHANGED ON 27/08/04 FROM: 50 CASTLE STREET DUNDEE DD1 3RU |
| 27/08/0427 August 2004 | S386 DISP APP AUDS 23/08/04 |
| 27/08/0427 August 2004 | SECRETARY RESIGNED |
| 27/08/0427 August 2004 | DIRECTOR RESIGNED |
| 27/08/0427 August 2004 | NEW DIRECTOR APPOINTED |
| 27/08/0427 August 2004 | NEW SECRETARY APPOINTED |
| 20/08/0420 August 2004 | COMPANY NAME CHANGED CASTLELAW (NO.532) LIMITED CERTIFICATE ISSUED ON 20/08/04 |
| 12/08/0412 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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