PBR STRUCTURECO LIMITED
Company number 06999423 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 18 Mar 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 6 Mar 2014 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 28 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYERS | View document |
| 25 Oct 2013 | CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED | View document |
| 25 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY SAADIA AHMAD | View document |
| 25 Oct 2013 | REGISTERED OFFICE CHANGED ON 25/10/2013 FROM · 533 TETCOTT ROAD · KINGS ROAD · LONDON · SW10 0TZ · UNITED KINGDOM | View document |
| 24 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE | View document |
| 27 Sep 2013 | Annual return made up to 24 August 2013 with full list of shareholders | View document |
| 27 Sep 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 275-REG SEC · 358-REC OF RES ETC | View document |
| 4 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/08/12 | View document |
| 12 Feb 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 Jan 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 22 Jan 2013 | ADOPT ARTICLES 16/01/2013 | View document |
| 14 Jan 2013 | PREVSHO FROM 31/12/2012 TO 25/08/2012 | View document |
| 17 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HUGH GRACIE / 17/12/2012 | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY BROADWAY SECRETARIES LIMITED | View document |
| 30 Nov 2012 | SECRETARY APPOINTED MS SAADIA AHMAD | View document |
| 22 Nov 2012 | REGISTERED OFFICE CHANGED ON 22/11/2012 FROM C/O BIRCHAM DYSON BELL LLP 50 BROADWAY LONDON SW1H 0BL UNITED KINGDOM | View document |
| 19 Sep 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 19 Sep 2012 | SAIL ADDRESS CHANGED FROM: C/O TROWERS & HAMLINS LLP SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX ENGLAND | View document |
| 19 Sep 2012 | Annual return made up to 24 August 2012 with full list of shareholders | View document |
| 27 Jul 2012 | REGISTERED OFFICE CHANGED ON 27/07/2012 FROM PARK MILL BURYDELL LANE PARK STREET ST. ALBANS HERTFORDSHIRE AL2 2EZ | View document |
| 24 Jan 2012 | CORPORATE SECRETARY APPOINTED BROADWAY SECRETARIES LIMITED | View document |
| 24 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY T&H SECRETARIAL SERVICES LIMITED | View document |
| 18 Jan 2012 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MERRIFIELD | View document |
| 20 Sep 2011 | Annual return made up to 24 August 2011 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN HUGH GRACIE / 31/05/2011 | View document |
| 19 Sep 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 1 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOBLE | View document |
| 24 Jun 2011 | FULL ACCOUNTS MADE UP TO 01/01/11 | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS WILSON | View document |
| 21 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN MERRIFIELD / 29/10/2010 | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR DAVID NOBLE | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MR DAVID NOBLE | View document |
| 21 Sep 2010 | Annual return made up to 24 August 2010 with full list of shareholders | View document |
| 20 Sep 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 20 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAGNUS JOHN MARRIAGE WILSON / 24/08/2010 | View document |
| 17 Sep 2010 | SAIL ADDRESS CREATED | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PAUL MYERS / 24/08/2010 | View document |
| 17 Sep 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / T&H SECRETARIAL SERVICES LIMITED / 24/08/2010 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED DAVID PAUL MYERS | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR GAVIN HUGH GRACIE | View document |
| 18 Feb 2010 | REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PARK MILL BURYDELL LANE PARK STREET ST ALBANS AL2 2HB | View document |
| 7 Jan 2010 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Dec 2009 | CURREXT FROM 31/08/2010 TO 31/12/2010 | View document |
| 23 Dec 2009 | DIRECTOR APPOINTED MAGNUS JOHN MARRIAGE WILSON | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Nov 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM SCEPTRE COURT 40 TOWER HILL LONDON GREATER LONDON EC3N 4DX | View document |
| 6 Nov 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Nov 2009 | COMPANY NAME CHANGED PBR LEISURE LIMITED CERTIFICATE ISSUED ON 06/11/09 | View document |
| 6 Nov 2009 | CHANGE OF NAME 06/11/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN MERRIFIELD / 12/10/2009 | View document |
| 15 Oct 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2009 | CHANGE OF NAME 14/10/2009 | View document |
| 15 Oct 2009 | COMPANY NAME CHANGED NOIR PUBS LIMITED CERTIFICATE ISSUED ON 15/10/09 | View document |
| 24 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |