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PBH PROPERTIES LIMITED
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PBH PROPERTIES LIMITED: Filings

    • Overview

    Company NamePBH PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02456095
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PBH PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 20, 2019

    		7 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 20, 2018

    		8 pagesLIQ03

    Termination of appointment of Michael Thomas Payne as a director on Jun 26, 2018

    		1 pagesTM01

    Registered office address changed from Broadwalk House 5 Appold Street London EC2A 2DA to 30 Finsbury Square London EC2P 2YU on Oct 12, 2017

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 21, 2017

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Jordan Company Secretaries Limited as a secretary on Sep 21, 2017

    		1 pagesTM02

    Secretary's details changed for Jordan Company Secretaries Limited on Aug 16, 2017

    		1 pagesCH04

    Confirmation statement made on Dec 28, 2016 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 29, 2015

    Statement of capital on Dec 29, 2015

    • Capital: GBP 1
    		SH01

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Dec 28, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2014

    Statement of capital on Dec 30, 2014

    • Capital: GBP 3,900,000
    		SH01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2013

    Statement of capital on Dec 30, 2013

    • Capital: GBP 3,900,000
    		SH01

    Appointment of Jordan Company Secretaries Limited as a secretary

    		2 pagesAP04

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Register inspection address has been changed

    		1 pagesAD02
    234567Next

    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