PB TRANSPORT SOLUTIONS LTD

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Company Documents

DateDescription
10/05/2310 May 2023 Final Gazette dissolved following liquidation

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10/05/2310 May 2023 Final Gazette dissolved following liquidation

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10/02/2310 February 2023 Return of final meeting in a creditors' voluntary winding up

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21/04/2221 April 2022 Liquidators' statement of receipts and payments to 2022-04-08

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15/05/2015 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075352550003

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29/04/2029 April 2020 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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29/04/2029 April 2020 EXTRAORDINARY RESOLUTION TO WIND UP

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29/04/2029 April 2020 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/03/2020 March 2020 REGISTERED OFFICE CHANGED ON 20/03/2020 FROM UNIT 11 PUCKLECHURCH TRADING ESTATE PUCKLECHURCH BRISTOL BS16 9QH

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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07/11/197 November 2019 APPOINTMENT TERMINATED, DIRECTOR HEIDI POPLE

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20/08/1920 August 2019 30/04/19 UNAUDITED ABRIDGED

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17/05/1917 May 2019 REGISTERED OFFICE CHANGED ON 17/05/2019 FROM FIRST FLOOR 29 ST AUGUSTINE'S PARADE BRISTOL BS1 4UL UNITED KINGDOM

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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15/01/1915 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS HEIDI AMANDA POPLE / 30/10/2018

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30/10/1830 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD DAVIES / 30/10/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 6 WEST PARK CLIFTON BRISTOL AVON BS8 2LT

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES

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25/01/1825 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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11/05/1611 May 2016 Annual return made up to 18 February 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/12/1521 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/12/1510 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 075352550003

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04/11/154 November 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/09/1514 September 2015 DIRECTOR APPOINTED MR EDWARD DAVIES

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14/09/1514 September 2015 DIRECTOR APPOINTED MISS HEIDI AMANDA POPLE

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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18/02/1518 February 2015 Annual return made up to 18 February 2015 with full list of shareholders

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12/02/1512 February 2015 APPOINTMENT TERMINATED, DIRECTOR KATIE BROWN

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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20/08/1420 August 2014 SECRETARY APPOINTED MR EDWARD DAVIES

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/02/1427 February 2014 Annual return made up to 18 February 2014 with full list of shareholders

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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26/03/1326 March 2013 Annual return made up to 18 February 2013 with full list of shareholders

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22/03/1322 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/11/125 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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11/05/1211 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/05/1211 May 2012 COMPANY NAME CHANGED TRANSPORT WAREHOUSING AND TRAINING LTD CERTIFICATE ISSUED ON 11/05/12

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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01/03/121 March 2012 Annual return made up to 18 February 2012 with full list of shareholders

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17/10/1117 October 2011 CURREXT FROM 28/02/2012 TO 30/04/2012

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05/08/115 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/07/1121 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE BROWN / 21/07/2011

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15/07/1115 July 2011 DIRECTOR APPOINTED MR DAVID DAVIES

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18/02/1118 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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