PBSA ST JAMES POINT UK LIMITED: Filings
Overview
| Company Name | PBSA ST JAMES POINT UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10348100 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for PBSA ST JAMES POINT UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Dec 11, 2024 | 17 pages | LIQ03 | ||||||||||
Registered office address changed from 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England to 10 Fleet Place London EC4M 7RB on Dec 19, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 8 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Jessica Gallop as a director on Jan 20, 2023 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 103481000003 in full | 1 pages | MR04 | ||||||||||
Notification of Roost Uk Gp Limited as a person with significant control on Dec 23, 2022 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Jonathan Henry Hire as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeannie Chun Yee Wong as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nathan Paul Goddard as a director on Dec 23, 2022 | 1 pages | TM01 | ||||||||||
Cessation of Brookfield Asset Management Inc. as a person with significant control on Dec 23, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Ms Jessica Gallop as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Steven David Towler as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Isabel Rose Peacock as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Stuart Allnutt as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Angela Marie Russell as a director on Dec 23, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Intertrust (Uk) Limited as a secretary on Aug 31, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT on Aug 25, 2021 | 1 pages | AD01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 16 pages | AA | ||||||||||
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