PBSA GREAT PATRICK STREET UK LTD.: Filings

  • Overview

    Company NamePBSA GREAT PATRICK STREET UK LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10387721
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PBSA GREAT PATRICK STREET UK LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    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 20, 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 Sep 20, 2023 with updates

    4 pagesCS01

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

    1 pagesTM01

    Satisfaction of charge 103877210003 in full

    1 pagesMR04

    Satisfaction of charge 103877210004 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 (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

    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 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

    Confirmation statement made on Sep 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    19 pagesAA

    Satisfaction of charge 103877210001 in full

    1 pagesMR04

    Satisfaction of charge 103877210002 in full

    1 pagesMR04

    Confirmation statement made on Sep 20, 2021 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