PBAF (NO. 1) LIMITED

Final Gazette dissolved following liquidation

Filed on paper · 1 page

Return of final meeting in a members' voluntary winding up

Filed on paper · 11 pages

Register(s) moved to registered inspection location 51 Homer Road Solihull West Midlands B91 3QJ

Filed on paper · 2 pages

Resolutions

Filed on paper · 1 page

Registered office address changed from 51 Homer Road Solihull West Midlands B91 3QJ to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2 Aug 2023

Filed on paper · 2 pages

Declaration of solvency

Filed on paper · 5 pages

Appointment of a voluntary liquidator

Filed on paper · 3 pages

Register inspection address has been changed from Paragon House 51 Homer Road Solihull West Midlands B91 3QJ United Kingdom to 51 Homer Road Solihull West Midlands B91 3QJ

Filed on paper · 2 pages

Confirmation statement made on 20 May 2023 with no updates

PDF · 3 pages

Termination of appointment of David Newcombe as a director on 12 Apr 2023

PDF · 1 page

Termination of appointment of John Edward Phillipou as a director on 24 Mar 2023

PDF · 1 page

Full accounts made up to 30 Sep 2022

Filed on paper · 22 pages

Confirmation statement made on 20 May 2022 with no updates

PDF · 3 pages

Full accounts made up to 30 Sep 2021

Filed on paper · 22 pages

Confirmation statement made on 20 May 2021 with no updates

PDF · 3 pages

Full accounts made up to 30 Sep 2020

Filed on paper · 15 pages

Termination of appointment of Richard Dominic Shelton as a director on 3 Feb 2021

PDF · 1 page

Termination of appointment of Pandora Sharp as a secretary on 1 Jun 2020

PDF · 1 page

Confirmation statement made on 20 May 2020 with no updates

PDF · 3 pages

Full accounts made up to 30 Sep 2019

Filed on paper · 14 pages

Appointment of Miss Pandora Sharp as a secretary on 31 Oct 2019

PDF · 2 pages

Termination of appointment of Andrew Lacey as a secretary on 31 Oct 2019

PDF · 1 page

Appointment of Mr David Newcombe as a director on 21 Oct 2019

PDF · 2 pages