PBS REALISATIONS (2016) LIMITED

Company Documents

DateDescription
26/10/1726 October 2017 NOTICE OF AUTOMATIC END OF ADMINISTRATION:LIQ. CASE NO.1

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29/05/1729 May 2017 NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1

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09/12/169 December 2016 NOTICE OF RESULT OF MEETING OF CREDITORS

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18/11/1618 November 2016 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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16/11/1616 November 2016 REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
UNIT 1 RADNOR STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 5QR

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16/11/1616 November 2016 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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07/11/167 November 2016 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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17/10/1617 October 2016 COMPANY NAME CHANGED POLISH BAKE SPECIALISTS LIMITED
CERTIFICATE ISSUED ON 17/10/16

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20/09/1620 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060635580004

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22/07/1622 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060635580003

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22/07/1622 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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22/07/1622 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/02/169 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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30/12/1530 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 23 January 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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23/01/1423 January 2014 Annual return made up to 23 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/02/138 February 2013 REGISTERED OFFICE CHANGED ON 08/02/2013 FROM 3/149 UNIT 3, 149 ALL SAINTS STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 7RL UK

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08/02/138 February 2013 Annual return made up to 23 January 2013 with full list of shareholders

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05/10/125 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/01/1224 January 2012 Annual return made up to 23 January 2012 with full list of shareholders

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24/10/1124 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/01/1131 January 2011 Annual return made up to 23 January 2011 with full list of shareholders

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08/10/108 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/01/1029 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TOMASZ GOSTKOWSKI / 28/01/2010

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29/01/1029 January 2010 Annual return made up to 23 January 2010 with full list of shareholders

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/07/081 July 2008 REGISTERED OFFICE CHANGED ON 01/07/08 FROM: GISTERED OFFICE CHANGED ON 01/07/2008 FROM 120 UNETT STREET, SMETHWICK BIRMINGHAM WEST MIDLANDS B66 3TA

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13/06/0813 June 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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25/01/0825 January 2008 RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS

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24/01/0724 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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