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The Open Database Of The Corporate World

PB1S LIMITED

Company Number
06724634
Status
Liquidation
Incorporation Date
15 October 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Straw Barn Upton End Farm Business Park Meppershall Road
    Shillington
  • Hitchin
  • SG5 3PF
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-10-15
Previous Names
  • PROJECT 1 SERVICES LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Feb 2018 (UK Crown Copyright)

UK Gazette Notices

PB1S LIMITED (Company Number 06724634) Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: The Paddock, Hig...,

Name of Company: PB1S LIMITED Company Number: 06724634 Registered office: 100 St James Road, Northampton, NN5 5LF Principal trading address: ...,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Desmond Brown controls United Kingdom flag PB1S LIMITED (United Kingdom, 15 Oct 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-14 Notice of statement of affairs Statement of affairs details
2018-02-14 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2018-01-18 Filing dated 18 January 2018 Resolutions details
2017-12-01 Confirmation Statement Confirmation statement made on 2017-10-15 with no updates details
2017-07-28 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-11-21 Registration of a charge Registration of charge 067246340001, created on 2016-11-14 details
2016-11-03 Confirmation Statement Confirmation statement made on 2016-10-15 with updates details
2016-08-02 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-25 Annual Return Annual return made up to 2015-10-15 with full list of shareholders details
2015-07-20 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-12-08 Annual Return Annual return made up to 2014-10-15 with full list of shareholders details
2014-08-12 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-19 Annual Return Annual return made up to 2013-10-15 with full list of shareholders details
2013-07-05 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-10-29 Annual Return Annual return made up to 2012-10-15 with full list of shareholders details
2012-07-25 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details
2011-11-03 Annual Return Annual return made up to 2011-10-15 with full list of shareholders details
2011-07-29 Annual Accounts Total exemption small company accounts made up to 2010-10-31 details
2010-10-27 Annual Return Annual return made up to 2010-10-15 with full list of shareholders details
2010-03-24 Annual Accounts Total exemption small company accounts made up to 2009-10-31 details

Gazette notices alpha

Date Publication Notice Classification
2018-02-12 The Gazette (United Kingdom) Appoin... ["Company credit event"] details
2018-02-12 The Gazette (United Kingdom) Resolu... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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