PB ISLE OF WIGHT LIMITED

Company Documents

DateDescription
11/08/2411 August 2024 Final Gazette dissolved following liquidation

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11/05/2411 May 2024 Return of final meeting in a creditors' voluntary winding up

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21/03/2321 March 2023 Statement of affairs

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21/03/2321 March 2023 Appointment of a voluntary liquidator

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21/03/2321 March 2023 Registered office address changed from 59-61 Charlotte Street St Pauls Square Birmingham B3 1PX United Kingdom to Frost Group Limited Court House the Old Police Station South Street Ashby De La Zouch LE65 1BR on 2023-03-21

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21/03/2321 March 2023 Resolutions

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21/03/2321 March 2023 Resolutions

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17/02/2317 February 2023 Change of details for Mr Mark Robert Bruce as a person with significant control on 2023-02-17

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17/02/2317 February 2023 Director's details changed for Mr Mark Robert Bruce on 2023-02-17

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/11/2030 November 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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05/12/185 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/05/1731 May 2017 DISS40 (DISS40(SOAD))

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30/05/1730 May 2017 FIRST GAZETTE

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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27/05/1527 May 2015 DIRECTOR APPOINTED MRS LOUISA ANN WHITWORTH

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29/04/1529 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROBERT BRUCE / 29/04/2015

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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