PBSA THIRD LETTING GP1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/03/2511 March 2025 | Final Gazette dissolved following liquidation |
| 11/12/2411 December 2024 | Return of final meeting in a members' voluntary winding up |
| 31/12/2331 December 2023 | Resolutions |
| 31/12/2331 December 2023 | Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2023-12-31 |
| 31/12/2331 December 2023 | Declaration of solvency |
| 31/12/2331 December 2023 | Appointment of a voluntary liquidator |
| 31/12/2331 December 2023 | Resolutions |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 |
| 11/01/2311 January 2023 | Satisfaction of charge 102863530009 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 102863530008 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 102863530007 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 102863530005 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 102863530004 in full |
| 11/01/2311 January 2023 | Satisfaction of charge 102863530006 in full |
| 06/01/236 January 2023 | Cessation of Curlew Capital Ltd as a person with significant control on 2018-02-01 |
| 05/01/235 January 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 |
| 04/01/234 January 2023 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 |
| 03/01/233 January 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 |
| 28/12/2228 December 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 |
| 28/12/2228 December 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 |
| 28/12/2228 December 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-07-18 with no updates |
| 13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 12/06/2020 |
| 12/06/2012 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 12/06/2020 |
| 12/06/2012 June 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 12/06/2020 |
| 30/03/2030 March 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST HELEN S LONDON EC3A 6AP |
| 01/10/191 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102863530008 |
| 03/07/193 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102863530009 |
| 14/02/1914 February 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT |
| 08/10/188 October 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 08/10/188 October 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG |
| 08/08/188 August 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED MR PAUL INGLETT |
| 28/06/1828 June 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD |
| 28/06/1828 June 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER |
| 28/06/1828 June 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 16/05/1816 May 2018 | SECOND FILING OF PSC02 FOR BROOKFIELD ASSET MANAGEMENT INC. |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102863530003 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102863530001 |
| 13/03/1813 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102863530002 |
| 09/03/189 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC. |
| 09/03/189 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 08/03/188 March 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS ENGLAND |
| 02/03/182 March 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/182 March 2018 | COMPANY NAME CHANGED CURLEW THIRD LETTING GP1 LIMITED CERTIFICATE ISSUED ON 02/03/18 |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, SECRETARY BRETT ROBINSON |
| 21/02/1821 February 2018 | CESSATION OF CURLEW CAPITAL LTD AS A PSC |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT ROBINSON |
| 21/02/1821 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER |
| 21/02/1821 February 2018 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN |
| 12/02/1812 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102863530006 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102863530007 |
| 09/02/189 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102863530005 |
| 08/02/188 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102863530004 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURLEW CAPITAL LTD |
| 05/01/175 January 2017 | ARTICLES OF ASSOCIATION |
| 05/01/175 January 2017 | ALTER ARTICLES 23/11/2016 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102863530003 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102863530002 |
| 30/11/1630 November 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102863530001 |
| 03/10/163 October 2016 | CURREXT FROM 31/07/2017 TO 31/08/2017 |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN1 8BS UNITED KINGDOM |
| 19/07/1619 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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