PBSA LETTING GP2 LIMITED: Filings

  • Overview

    Company NamePBSA LETTING GP2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09012635
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PBSA LETTING GP2 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Declaration of solvency

    8 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 20, 2023

    LRESSP

    Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on Dec 31, 2023

    2 pagesAD01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Jessica Gallop as a director on Jan 20, 2023

    1 pagesTM01

    Satisfaction of charge 090126350011 in full

    1 pagesMR04

    Satisfaction of charge 090126350010 in full

    1 pagesMR04

    Satisfaction of charge 090126350012 in full

    1 pagesMR04

    Satisfaction of charge 090126350013 in full

    1 pagesMR04

    Notification of Roost Uk Gp Limited as a person with significant control on Dec 23, 2022

    2 pagesPSC02

    Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 23, 2022

    1 pagesPSC07

    Termination of appointment of Jonathan Henry Hire as a director on Dec 23, 2022

    1 pagesTM01

    Termination of appointment of Nathan Paul Goddard as a director on Dec 23, 2022

    1 pagesTM01

    Termination of appointment of Jeannie Chun Yee Wong as a director on Dec 23, 2022

    1 pagesTM01

    Appointment of Mr Steven David Towler as a director on Dec 23, 2022

    2 pagesAP01

    Appointment of Ms Jessica Gallop as a director on Dec 23, 2022

    2 pagesAP01

    Appointment of Ms Isabel Rose Peacock as a director on Dec 23, 2022

    2 pagesAP01

    Appointment of Mr Mark Stuart Allnutt as a director on Dec 23, 2022

    2 pagesAP01

    Appointment of Ms Angela Marie Russell as a director on Dec 23, 2022

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    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