PEBCO LIMITED

Company Documents

DateDescription
17/01/2317 January 2023 Final Gazette dissolved via compulsory strike-off

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17/01/2317 January 2023 Final Gazette dissolved via compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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04/10/224 October 2022 First Gazette notice for compulsory strike-off

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18/10/2118 October 2021 Confirmation statement made on 2021-08-14 with no updates

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27/04/2127 April 2021 31/10/20 TOTAL EXEMPTION FULL

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09/03/219 March 2021 PREVEXT FROM 31/08/2020 TO 31/10/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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21/05/2021 May 2020 31/08/19 TOTAL EXEMPTION FULL

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/05/1921 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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29/05/1829 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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17/10/1617 October 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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14/09/1514 September 2015 SECRETARY'S CHANGE OF PARTICULARS / PAUL ERNEST BARROW / 15/08/2014

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14/09/1514 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST BARROW / 15/08/2015

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14/09/1514 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/09/1419 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS BERNADETTE ANNE LYONS / 14/08/2013

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18/09/1318 September 2013 SECRETARY'S CHANGE OF PARTICULARS / PAUL ERNEST BARROW / 14/08/2013

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18/09/1318 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST BARROW / 14/08/2013

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18/09/1318 September 2013 Annual return made up to 14 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM 76 TOWNSEND LANE HARPENDEN HERTFORDSHIRE AL5 2RQ

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10/09/1210 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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31/08/1131 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ERNEST BARROW / 31/08/2011

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31/08/1131 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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13/01/1113 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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24/08/1024 August 2010 Annual return made up to 14 August 2010 with full list of shareholders

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05/01/105 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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10/09/0910 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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09/12/089 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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11/09/0811 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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18/09/0718 September 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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17/09/0717 September 2007 DIRECTOR'S PARTICULARS CHANGED

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17/09/0717 September 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0613 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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08/09/068 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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07/02/067 February 2006 COMPANY NAME CHANGED PEBCO CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 07/02/06

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/12/058 December 2005 DIRECTOR'S PARTICULARS CHANGED

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08/12/058 December 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/12/051 December 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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26/09/0526 September 2005 S366A DISP HOLDING AGM 02/02/04

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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24/03/0424 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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24/09/0324 September 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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05/09/025 September 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 COMPANY NAME CHANGED P BARROW LIMITED CERTIFICATE ISSUED ON 22/08/02

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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