PITNEY BOWES FINANCE LIMITED: Filings

  • Overview

    Company NamePITNEY BOWES FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00820730
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PITNEY BOWES FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Satisfaction of charge 008207300009 in full

    1 pagesMR04

    Satisfaction of charge 008207300008 in full

    1 pagesMR04

    Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024

    1 pagesAA01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jul 18, 2024 with updates

    4 pagesCS01

    Statement of capital on Nov 24, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    21 pagesMA

    Registration of charge 008207300008, created on Oct 30, 2023

    53 pagesMR01

    Registration of charge 008207300009, created on Oct 30, 2023

    53 pagesMR01

    Full accounts made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Register inspection address has been changed from 3rd Floor Scriptor Court 155-157 Farringdon Road London EC1R 3AD England to Langlands House 130 Sandringham Avenue Harlow CM19 5QA

    1 pagesAD02

    Confirmation statement made on Jul 22, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Gerard Richard Willsher on Jul 15, 2022

    2 pagesCH01

    Director's details changed for Mr Ryan John Higginson on Jul 15, 2022

    2 pagesCH01

    Secretary's details changed for Mr Gerard Richard Willsher on Jul 15, 2022

    1 pagesCH03

    Change of details for Pitney Bowes Holdings Limited as a person with significant control on Jul 18, 2022

    2 pagesPSC05

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0