| Name: |
PBW REALISATIONS LIMITED
PBW REALISATIONS LTD |
| Address: | SUITE 136, 22 NOTTING HILL GATE, LONDON, ENGLAND, W11 3JE |
| Incorporation Date: | 1973-08-20 |
| date | name | form type |
| 2017-10-03 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-07-20 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ROY MCMAHON | PSC01 |
| 2017-12-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-09-22 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | AA |
| 2017-07-20 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | CS01 |
| 2016-02-03 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2016-02-03 | REGISTERED OFFICE CHANGED ON 03/02/2016 FROMEAGLE POINT LITTLE PARK FARM ROADSEGENSWORTHFAREHAMHAMPSHIREPO15 5TD | AD01 |
| 2016-08-12 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN EDITH WARD / 07/06/2014 | CH01 |
| 2016-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | AA |
| 2016-06-29 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016 | 1.3 |
| 2016-03-18 | COMPANY NAME CHANGED P & B WARD CONTRACTORS LIMITEDCERTIFICATE ISSUED ON 18/03/16 | CERTNM |
| 2016-08-12 | 08/06/16 FULL LIST | AR01 |
| 2016-08-12 | 08/06/15 FULL LIST | AR01 |
| 2016-09-09 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 | AA |
| 2016-06-29 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
| 2016-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROMC/O PORTLAND BUSINESS & FINANCIAL SOLUTIONTHE OUTLOOK LING ROADPOOLEBH12 4PYENGLAND | AD01 |
| 2016-03-03 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER MCMAHON | TM01 |
| 2016-08-12 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROMSUITE 136 22 NOTTING HILL GATELONDONW11 3JE | AD01 |
| 2016-08-12 | 08/06/14 FULL LIST | AR01 |
| 2016-02-22 | ORDER OF COURT TO STAY WINDING UP | O/C STAY |
| 2016-02-04 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROMSUITE 136 22 NOTTING HILL GATELONDONW11 3JEUNITED KINGDOM | AD01 |
| 2016-01-28 | DIRECTOR APPOINTED MRS JENNIFER KAREN MCMAHON | AP01 |
| 2015-02-26 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | 2.34B |
| 2015-03-17 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2015-09-22 | REGISTERED OFFICE CHANGED ON 22/09/2015 FROMTHE OUTLOOK LING ROADPOOLEDORSETBH12 4PY | AD01 |
| 2015-12-08 | APPOINTMENT TERMINATED, DIRECTOR DAVID STACEY | TM01 |
| 2015-12-08 | APPOINTMENT TERMINATED, DIRECTOR DEREK JOY | TM01 |
| 2015-12-08 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN WARD | TM01 |
| 2015-12-08 | DIRECTOR APPOINTED MR GREGORY ROY MCMAHON | AP01 |
| 2015-12-19 | APPOINTMENT TERMINATED, SECRETARY DEREK JOY | TM02 |
| 2015-04-21 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-12-04 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
| 2014-10-24 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/09/2014 | 2.24B |
| 2014-03-26 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | 2.12B |
| 2014-03-27 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM31 HIGH HOWE LANEBOURNEMOUTHDORSETBH11 9QS | AD01 |
| 2014-05-15 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | 2.17B |
| 2014-06-03 | NOTICE OF RESULT OF MEETING OF CREDITORS | 2.23B |
| 2013-03-04 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-22 | REGISTRATION OF A CHARGE / CHARGE CODE 011301440006 | MR01 |
| 2013-06-24 | 08/06/13 FULL LIST | AR01 |
| 2012-06-21 | 08/06/12 FULL LIST | AR01 |
| 2012-03-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-20 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-06-27 | 08/06/11 FULL LIST | AR01 |
| 2010-07-22 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-16 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM31 HIGH HOWE LANEWEST HOWEBOURNEMOUTHBH11 9QS | AD01 |
| 2010-06-22 | 08/06/10 FULL LIST | AR01 |
| 2009-06-24 | RETURN MADE UP TO 08/06/09; NO CHANGE OF MEMBERS | 363a |
| 2009-08-20 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | AA |
| 2008-05-16 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | 395 |
| 2008-08-18 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-25 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-10 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | 395 |
| 2007-07-31 | NEW SECRETARY APPOINTED | 288a |
| 2007-07-16 | SECRETARY RESIGNED | 288b |
| 2007-08-14 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2006-09-14 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | 403a |
| 2006-06-13 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | 363a |
Last update: 2020-03-23 13:57:40