PBG-PROJECT BUILDING GENERAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/04/249 April 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 23/01/2423 January 2024 | First Gazette notice for voluntary strike-off |
| 16/01/2416 January 2024 | Application to strike the company off the register |
| 26/10/2326 October 2023 | Amended micro company accounts made up to 2020-12-31 |
| 26/10/2326 October 2023 | Amended micro company accounts made up to 2019-12-31 |
| 26/10/2326 October 2023 | Amended micro company accounts made up to 2021-12-31 |
| 26/09/2326 September 2023 | Micro company accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/12/1913 December 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/11/1928 November 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/09/1827 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK BRAESEL |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL DRAEGER |
| 21/03/1821 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BRAESEL FRANK / 20/03/2018 |
| 20/03/1820 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / CARL DRAEGER / 20/03/2018 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 15/09/1715 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 15/03/1615 March 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 02/11/152 November 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/159 October 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 09/10/159 October 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1513 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/09/1425 September 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1413 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 13/03/1313 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 31/10/1231 October 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GO AHEAD SERVICES LIMITED / 31/10/2012 |
| 16/10/1216 October 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 28/09/1228 September 2012 | REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 39/40 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1TS |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/03/1213 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 26/09/1126 September 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 |
| 26/09/1126 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/03/1115 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 24/09/1024 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/03/1016 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 02/11/092 November 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 02/11/092 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/10/0814 October 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 03/04/083 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 19/03/0719 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/08/0617 August 2006 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 |
| 29/06/0629 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 01/12/051 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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