PBL REALISATION LTD
Company number 08298783 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 2 Nov 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/09/2016 | View document |
| 14 Oct 2016 | REGISTERED OFFICE CHANGED ON 14/10/2016 FROM · BRENSON HOUSE 33 WELLINGTON STREET · LEEDS · WEST YORKSHIRE · LS1 4JP | View document |
| 28 Jun 2016 | REGISTERED OFFICE CHANGED ON 28/06/2016 FROM · 1 APEX BUSINESS CENTRE, BOSCOMBE ROAD · DUNSTABLE · BEDFORDSHIRE · LU5 4SB | View document |
| 20 May 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | View document |
| 18 May 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B | View document |
| 6 May 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 13 Apr 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 24 Mar 2016 | COMPANY NAME CHANGED POLESTAR BICESTER LIMITED · CERTIFICATE ISSUED ON 24/03/16 | View document |
| 24 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY ALAN HIBBERT / 25/02/2016 | View document |
| 25 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 25/02/2016 | View document |
| 25 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 25/02/2016 | View document |
| 23 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 22 Dec 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDREOU | View document |
| 26 Nov 2015 | Annual return made up to 19 November 2015 with full list of shareholders | View document |
| 15 Oct 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSTON | View document |
| 12 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 22 Apr 2015 | ALTER ARTICLES 20/03/2015 | View document |
| 20 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 082987830003 | View document |
| 21 Nov 2014 | Annual return made up to 19 November 2014 with full list of shareholders | View document |
| 15 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAMES GOODWIN / 07/02/2014 | View document |
| 15 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES GOODWIN / 07/02/2014 | View document |
| 23 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GOODWIN / 29/11/2013 | View document |
| 27 Nov 2013 | Annual return made up to 19 November 2013 with full list of shareholders | View document |
| 21 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 14 Jan 2013 | CURRSHO FROM 30/11/2013 TO 30/09/2013 | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED PETER ANDREOU | View document |
| 11 Jan 2013 | DIRECTOR APPOINTED MR ALAN JAMES GOODWIN | View document |
| 11 Jan 2013 | SECRETARY APPOINTED ALAN GOODWIN | View document |
| 29 Nov 2012 | COMPANY NAME CHANGED PYNES BIDCO LIMITED CERTIFICATE ISSUED ON 29/11/12 | View document |
| 29 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR JORDAN WADSWORTH | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR BARRY ALAN HIBBERT | View document |
| 29 Nov 2012 | DIRECTOR APPOINTED MR PETER DOUGLAS JOHNSTON | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM C/O SUN EUROPEAN PARTNERS LLP 2 PARK STREET 1ST FLOOR LONDON W1K 2HX UNITED KINGDOM | View document |
| 19 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |