P&B E-BIZ LTD


Registered number: 06292047
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Name: P&B E-BIZ LTD
P&B E-BIZ LIMITED
Address: 61C PONSONBY PLACE, WESTMINSTER, LONDON, SW1P 4PP
Incorporation Date: 2007-06-25

Company status: Dissolved


Company Documents

date name form type
2022-03-08 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2022-02-08 CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES CS01
2021-12-13 APPLICATION FOR STRIKING-OFF DS01
2021-08-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 AA
2021-12-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-01-10 CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES CS01
2020-01-10 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES CS01
2020-02-22 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 AA
2019-01-11 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES CS01
2019-04-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 AA
2018-01-14 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2018-09-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 AA
2017-07-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 AA
2017-01-14 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2016-01-31 10/01/16 FULL LIST AR01
2016-07-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 AA
2015-05-26 26/05/15 FULL LIST AR01
2015-01-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-05-26 26/05/14 FULL LIST AR01
2014-01-21 CURREXT FROM 30/06/2014 TO 31/12/2014 AA01
2013-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2013-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2013-07-04 REGISTERED OFFICE CHANGED ON 04/07/2013 FROMC/O C/O GRACE SEBZDA61C PONSONBY PLACEWESTMINSTERLONDONSW1 4PP AD01
2013-05-26 26/05/13 FULL LIST AR01
2012-05-26 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETTERSSON / 26/05/2012 CH01
2012-05-26 26/05/12 FULL LIST AR01
2012-05-26 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MADELEINE PETTERSSON MEDIABIZ SWEDEN / 26/05/2012 CH04
2012-03-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2011-03-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2011-06-29 25/06/11 FULL LIST AR01
2010-07-16 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 16/07/2010 CH04
2010-05-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 AA
2010-09-20 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MADELEINE PETTERSSON MEDIABIZ SWEDEN / 28/05/2010 CH04
2010-09-20 25/06/10 FULL LIST AR01
2010-09-06 REGISTERED OFFICE CHANGED ON 06/09/2010 FROMUNIT 150, IMPERIAL COURTEXCHANGE STREET EASTLIVERPOOLL2 3AB AD01
2010-09-20 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETTERSSON / 28/05/2010 CH01
2009-04-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 AA
2009-08-18 RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS 363a
2008-08-05 RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS 363a
2007-06-25 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2022-03-22 00:36:20