P.B.P. SERVICES LIMITED

Name:	P.B.P. SERVICES LIMITED P.B.P. SERVICES LTD
Address:	5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB
Incorporation Date:	1993-11-17

Company Documents

date	name	form type
2017-04-18	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2017-01-18	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	4.72
2016-02-15	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-04-26	REGISTERED OFFICE CHANGED ON 26/04/2016 FROMONE GREAT CUMBERLAND PLACEMARBLE ARCHLONDONW1H 7LW	AD01
2016-02-01	REGISTERED OFFICE CHANGED ON 01/02/2016 FROM85-87 BAYHAM STREETLONDONNW1 0AG	AD01
2015-11-18	STATEMENT OF AFFAIRS/4.19	4.20
2015-11-18	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2015-11-18	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2015-01-30	30/04/14 TOTAL EXEMPTION SMALL	AA
2014-11-26	APPOINTMENT TERMINATED, DIRECTOR PAOLA POLLOCK	TM01
2014-01-30	30/04/13 TOTAL EXEMPTION SMALL	AA
2014-11-20	17/11/14 FULL LIST	AR01
2014-07-24	DIRECTOR APPOINTED MR GIDEON JAMES POLLOCK	AP01
2013-02-27	30/04/12 TOTAL EXEMPTION SMALL	AA
2013-11-19	17/11/13 FULL LIST	AR01
2012-01-24	30/04/11 TOTAL EXEMPTION SMALL	AA
2012-12-03	17/11/12 FULL LIST	AR01
2011-12-23	17/11/11 FULL LIST	AR01
2011-12-29	APPOINTMENT TERMINATED, SECRETARY CLAUDIO BAFUMO	TM02
2010-08-17	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-11-17	17/11/10 FULL LIST	AR01
2009-06-05	REGISTERED OFFICE CHANGED ON 05/06/2009 FROM17 BELGRAVE GARDENSLONDONNW8	287
2009-06-08	RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS	363a
2009-11-18	17/11/09 FULL LIST	AR01
2009-01-21	30/04/08 TOTAL EXEMPTION SMALL	AA
2009-09-23	30/04/09 TOTAL EXEMPTION SMALL	AA
2008-10-01	PREVEXT FROM 30/11/2007 TO 30/04/2008	225
2008-03-11	RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS	363s
2007-12-07	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06	AA
2007-11-08	PARTICULARS OF MORTGAGE/CHARGE	395
2006-12-06	RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS	363s
2006-10-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05	AA
2005-11-23	RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS	363s
2005-02-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03	AA
2005-09-06	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04	AA
2005-03-24	RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS	363s
2004-01-07	RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS	363s
2003-10-02	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02	AA
2003-10-27	RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS	363s
2002-09-19	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01	AA
2001-10-01	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00	AA
2001-11-19	RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS	363s
2000-12-05	RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS	363s
2000-09-27	FULL ACCOUNTS MADE UP TO 30/11/99	AA
1999-12-16	FULL ACCOUNTS MADE UP TO 30/11/98	AA
1999-12-07	RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS	363s
1998-11-24	RETURN MADE UP TO 17/11/98; NO CHANGE OF MEMBERS	363s
1998-10-01	FULL ACCOUNTS MADE UP TO 30/11/97	AA
1997-09-29	FULL ACCOUNTS MADE UP TO 30/11/96	AA
1997-12-02	RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS	363s
1996-11-27	RETURN MADE UP TO 17/11/96; NO CHANGE OF MEMBERS	363s
1996-09-05	FULL ACCOUNTS MADE UP TO 30/11/95	AA
1995-06-06	FULL ACCOUNTS MADE UP TO 30/11/94	AA
1995-12-08	RETURN MADE UP TO 17/11/95; NO CHANGE OF MEMBERS	363s
1994-11-14	RETURN MADE UP TO 17/11/94; FULL LIST OF MEMBERS	363s
1994-02-10	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	288
1994-01-28	REGISTERED OFFICE CHANGED ON 28/01/94 FROM:8- 10STAMFORD HILLLONDONN16 6XZ	287
1994-01-28	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	288
1993-11-17	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC