OLDPBSL LIMITED: Filings

  • Overview

    Company NameOLDPBSL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03038694
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for OLDPBSL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Appointment of Mr Simon John Alderson as a director on Feb 22, 2019

    2 pagesAP01

    Termination of appointment of James Benjamin Buckley as a director on Feb 22, 2019

    1 pagesTM01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    3 pagesSH20

    Statement of capital on Jan 28, 2019

    • Capital: GBP 450.13
    5 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Appointment of Mr James Benjamin Buckley as a director on Oct 31, 2018

    2 pagesAP01

    Termination of appointment of Andrew Henry Berry as a director on Oct 31, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2017

    7 pagesAA

    Appointment of Mr Ryan John Higginson as a director on Jul 09, 2018

    2 pagesAP01

    Termination of appointment of Michael Monahan as a director on Jul 09, 2018

    1 pagesTM01

    Notification of Pitney Bowes Inc as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Mar 23, 2018 with no updates

    3 pagesCS01

    Notification of Pitney Bowes Software Holdings Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Mar 23, 2018

    2 pagesPSC09

    Appointment of Mr Andrew Henry Berry as a director on Feb 28, 2018

    2 pagesAP01

    Termination of appointment of David Roger Denney as a director on Feb 28, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    5 pagesCS01

    Appointment of Mr David Roger Denney as a director on Jan 06, 2017

    2 pagesAP01

    Termination of appointment of Timothy Barber as a director on Jan 06, 2017

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    26 pagesAA

    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