PBSA YORK HOUSE UK LIMITED
DissolvedCompany no. 12489368 · Private limited company · Incorporated 28 Feb 2020
Dissolved on 1 Jul 2025
Company no. 12489368 · Private limited company · Incorporated 28 Feb 2020
Original documents filed with Companies House · 43 filings
1 Apr 2025
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 17 pages
3 Feb 2025
Insolvency
Liquidators' statement of receipts and payments to 11 Dec 2024
Filed on paper · 17 pages
19 Dec 2023
Address
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 19 Dec 2023
Filed on paper · 2 pages
29 Dec 2022
Officers
Appointment of Ms Isabel Rose Peacock as a director on 23 Dec 2022
PDF · 2 pages
29 Dec 2022
Officers
Appointment of Mr Mark Stuart Allnutt as a director on 23 Dec 2022
PDF · 2 pages
29 Dec 2022
Officers
Appointment of Ms Angela Marie Russell as a director on 23 Dec 2022
PDF · 2 pages
Showing 1–25 of 43 filings. Documents open on Companies House in a new tab.
12 Dec 2023
Capital
Second filing of a statement of capital following an allotment of shares on 4 Dec 2023
PDF · 4 pages
8 Dec 2023
Capital
Statement of capital following an allotment of shares on 4 Dec 2023
Filed on paper · 4 pages
8 Dec 2023
Confirmation
Confirmation statement made on 8 Dec 2023 with updates
PDF · 4 pages
27 Feb 2023
Confirmation
Confirmation statement made on 27 Feb 2023 with no updates
PDF · 3 pages
26 Jan 2023
Officers
Termination of appointment of Jessica Gallop as a director on 20 Jan 2023
PDF · 1 page
5 Jan 2023
Ownership
Notification of Roost Uk Gp Limited as a person with significant control on 23 Dec 2022
PDF · 2 pages
3 Jan 2023
Officers
Termination of appointment of Jonathan Henry Hire as a director on 23 Dec 2022
PDF · 1 page
3 Jan 2023
Officers
Termination of appointment of Nathan Paul Goddard as a director on 23 Dec 2022
PDF · 1 page
3 Jan 2023
Officers
Termination of appointment of Jeannie Chun Yee Wong as a director on 23 Dec 2022
PDF · 1 page
3 Jan 2023
Ownership
Cessation of Brookfield Asset Management (Us) Inc. as a person with significant control on 23 Dec 2022
PDF · 1 page
3 Jan 2023
Officers
Appointment of Mr Steven David Towler as a director on 23 Dec 2022
PDF · 2 pages
3 Jan 2023
Officers
Appointment of Ms Jessica Gallop as a director on 23 Dec 2022
PDF · 2 pages