PBSA THIRD LETTING GP2 LIMITED
Company number 10286425 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 11 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 11 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 11 Dec 2024 | Return of final meeting in a members' voluntary winding up · 17 pages | View document |
| 31 Dec 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 · 2 pages | View document |
| 31 Dec 2023 | Declaration of solvency · 8 pages | View document |
| 31 Dec 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 31 Dec 2023 | Resolutions · 1 page | View document |
| 31 Dec 2023 | Resolutions | View document |
| 9 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Aug 2023 | Confirmation statement made on 2023-07-18 with no updates · 3 pages | View document |
| 26 Jan 2023 | Termination of appointment of Jessica Gallop as a director on 2023-01-20 · 1 page | View document |
| 11 Jan 2023 | Satisfaction of charge 102864250004 in full · 1 page | View document |
| 11 Jan 2023 | Satisfaction of charge 102864250005 in full · 1 page | View document |
| 11 Jan 2023 | Satisfaction of charge 102864250008 in full · 1 page | View document |
| 11 Jan 2023 | Satisfaction of charge 102864250009 in full · 1 page | View document |
| 11 Jan 2023 | Satisfaction of charge 102864250006 in full · 1 page | View document |
| 11 Jan 2023 | Satisfaction of charge 102864250007 in full · 1 page | View document |
| 5 Jan 2023 | Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 · 2 pages | View document |
| 3 Jan 2023 | Termination of appointment of Nathan Paul Goddard as a director on 2022-12-23 · 1 page | View document |
| 3 Jan 2023 | Cessation of Brookfield Asset Management Inc. as a person with significant control on 2022-12-23 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Jeannie Chun Yee Wong as a director on 2022-12-23 · 1 page | View document |
| 3 Jan 2023 | Termination of appointment of Jonathan Henry Hire as a director on 2022-12-23 · 1 page | View document |
| 3 Jan 2023 | Appointment of Ms Jessica Gallop as a director on 2022-12-23 · 2 pages | View document |
| 3 Jan 2023 | Appointment of Mr Steven David Towler as a director on 2022-12-23 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Mr Mark Stuart Allnutt as a director on 2022-12-23 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Ms Isabel Rose Peacock as a director on 2022-12-23 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Ms Angela Marie Russell as a director on 2022-12-23 · 2 pages | View document |
| 4 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-18 with no updates · 3 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HIRE / 12/06/2020 | View document |
| 12 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / NATHAN PAUL GODDARD / 12/06/2020 | View document |
| 12 Jun 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 12/06/2020 | View document |
| 30 Mar 2020 | REGISTERED OFFICE CHANGED ON 30/03/2020 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP | View document |
| 3 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH UPDATES | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102864250009 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 102864250008 | View document |
| 14 Feb 2019 | PREVEXT FROM 31/08/2018 TO 31/12/2018 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCCRAIN | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL INGLETT | View document |
| 8 Oct 2018 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG | View document |
| 8 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR NATALIE ADOMAIT | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN O'DONNELL MCCRAIN / 13/08/2018 | View document |
| 29 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATALIE JOHANNA ADOMAIT / 13/08/2018 | View document |
| 24 Aug 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/07/2018 | View document |
| 8 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE WONG | View document |
| 8 Aug 2018 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE | View document |
| 20 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED MR PAUL INGLETT | View document |
| 28 Jun 2018 | DIRECTOR APPOINTED NATHAN PAUL GODDARD | View document |
| 28 Jun 2018 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED | View document |
| 28 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BUTLER | View document |
| 16 May 2018 | SECOND FILING OF PSC02 FOR BROOKFIELD ASSET MANAGEMENT INC. | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102864250002 | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102864250001 | View document |
| 13 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102864250003 | View document |
| 12 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BROOKFIELD ASSET MANAGEMENT INC | View document |
| 9 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2018 | REGISTERED OFFICE CHANGED ON 08/03/2018 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS KENT TN4 8BS ENGLAND | View document |
| 2 Mar 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2018 | COMPANY NAME CHANGED CURLEW THIRD LETTING GP2 LIMITED CERTIFICATE ISSUED ON 02/03/18 | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLIVER | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, SECRETARY BRETT ROBINSON | View document |
| 21 Feb 2018 | CESSATION OF CURLEW CAPITAL LTD AS A PSC | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR TIMOTHY JOHN BUTLER | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MS NATALIE JOHANNA ADOMAIT | View document |
| 21 Feb 2018 | DIRECTOR APPOINTED MR KEVIN O'DONNELL MCCRAIN | View document |
| 21 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR BRETT ROBINSON | View document |
| 12 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102864250007 | View document |
| 9 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102864250006 | View document |
| 9 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102864250005 | View document |
| 8 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 102864250004 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURLEW CAPITAL LTD | View document |
| 5 Jan 2017 | ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2017 | ALTER ARTICLES 23/11/2016 | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102864250003 | View document |
| 16 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102864250002 | View document |
| 30 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 102864250001 | View document |
| 3 Oct 2016 | CURREXT FROM 31/07/2017 TO 31/08/2017 | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM BROCKBOURNE HOUSE 77 MOUNT EPHRAIM TUNBRIDGE WELLS TN1 8BS UNITED KINGDOM | View document |
| 19 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |