CompaniesInTheUK

P.L.B. LIMITED

Company number 04588497 ·

Dissolved

70 filings

Date Filing
12 Sep 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
12 Sep 2023 Final Gazette dissolved via voluntary strike-off View document
27 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
27 Jun 2023 First Gazette notice for voluntary strike-off View document
15 Jun 2023 Application to strike the company off the register · 1 page View document
12 Jun 2023 Termination of appointment of Laura Lanza as a director on 2023-06-01 · 1 page View document
19 Apr 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Nov 2022 Confirmation statement made on 2022-11-10 with no updates · 3 pages View document
1 Nov 2022 Termination of appointment of Rosemary Frances Bungard as a director on 2022-10-31 · 1 page View document
31 Oct 2022 Director's details changed for Laura Lanza on 2022-10-31 · 2 pages View document
31 Oct 2022 Director's details changed for Paul Antony Beresford on 2022-10-31 · 2 pages View document
31 Oct 2022 Secretary's details changed for Paul Antony Beresford on 2022-10-31 · 1 page View document
19 May 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
10 Nov 2021 Confirmation statement made on 2021-11-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
22 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES View document
26 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Apr 2019 REGISTERED OFFICE CHANGED ON 25/04/2019 FROM 20 WEST DRIVE FERRING BN12 5QZ View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
13 Nov 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES View document
22 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES View document
26 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Nov 2015 Annual return made up to 12 November 2015 with full list of shareholders View document
16 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Nov 2014 Annual return made up to 12 November 2014 with full list of shareholders View document
10 Jun 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Nov 2013 Annual return made up to 12 November 2013 with full list of shareholders View document
9 May 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
13 Nov 2012 Annual return made up to 12 November 2012 with full list of shareholders View document
30 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
22 Nov 2011 Annual return made up to 12 November 2011 with full list of shareholders View document
23 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 12 November 2010 with full list of shareholders View document
12 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY FRANCES BUNGARD / 01/10/2009 View document
27 Nov 2009 Annual return made up to 12 November 2009 with full list of shareholders View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA LANZA / 01/10/2009 View document
27 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BERESFORD / 01/10/2009 View document
29 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
17 Nov 2008 RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
21 Nov 2007 RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS View document
10 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
14 Nov 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
28 Nov 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS View document
16 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS View document
12 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
28 Nov 2003 RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS View document
5 Aug 2003 COMPANY NAME CHANGED THE ITALIAN EXPERIENCE.CO.UK LIM ITED CERTIFICATE ISSUED ON 05/08/03 View document
30 Jan 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
3 Jan 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jan 2003 NEW DIRECTOR APPOINTED View document
22 Nov 2002 SECRETARY RESIGNED View document
22 Nov 2002 DIRECTOR RESIGNED View document
12 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document