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PBSA UPPERTON ROAD UK LIMITED
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PBSA UPPERTON ROAD UK LIMITED: Filings

    • Overview

    Company NamePBSA UPPERTON ROAD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09348151
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PBSA UPPERTON ROAD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Liquidators' statement of receipts and payments to Dec 11, 2024

    		17 pagesLIQ03

    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 19, 2023

    		2 pagesAD01

    Declaration of solvency

    		8 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 12, 2023

    		LRESSP

    Confirmation statement made on Dec 08, 2023 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Dec 04, 2023

    • Capital: GBP 1
    		3 pagesSH01

    Satisfaction of charge 093481510003 in full

    		1 pagesMR04

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

    		1 pagesTM01

    Second filing for the appointment of Ms Isabel Rose Peacock as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Mr Mark Stuart Allnutt as a director

    		3 pagesRP04AP01

    Second filing for the appointment of Ms Angela Marie Russell as a director

    		3 pagesRP04AP01

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

    		2 pagesPSC02

    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

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

    		1 pagesPSC07

    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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed AP01 was registered on 14/01/2023

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed AP01 was registered on 14/01/2023

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

    		3 pagesAP01
    Annotations
    DateAnnotation
    Jan 14, 2023Clarification A second filed AP01 was registered on 14/01/2023

    Confirmation statement made on Dec 18, 2022 with no updates

    		3 pagesCS01
    234Next

    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