About

Registered Number: 07518923
Date of Incorporation: 07/02/2011 (13 years and 2 months ago)
Company Status: Active
Registered Address: 736 High Road, North Finchley, London, N12 9QD,

 

Established in 2011, Pbs Restaurants Ltd are based in London, it has a status of "Active". The companies directors are listed as Shaw, Hema, Shaw, Paul in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAW, Hema 31 March 2016 - 1
SHAW, Paul 07 February 2011 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 09 July 2020
MA - Memorandum and Articles 09 July 2020
CS01 - N/A 20 February 2020
CH01 - Change of particulars for director 23 December 2019
AA - Annual Accounts 12 October 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 16 February 2018
AA - Annual Accounts 29 September 2017
CS01 - N/A 10 February 2017
AD01 - Change of registered office address 31 January 2017
DISS40 - Notice of striking-off action discontinued 17 December 2016
AA - Annual Accounts 14 December 2016
GAZ1 - First notification of strike-off action in London Gazette 13 December 2016
AP01 - Appointment of director 22 April 2016
RESOLUTIONS - N/A 13 April 2016
SH08 - Notice of name or other designation of class of shares 13 April 2016
AR01 - Annual Return 30 March 2016
AD01 - Change of registered office address 30 March 2016
CH01 - Change of particulars for director 30 March 2016
AD04 - Change of location of company records to the registered office 29 March 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 15 June 2015
AD01 - Change of registered office address 12 June 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 April 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 April 2015
AD01 - Change of registered office address 28 April 2015
AA01 - Change of accounting reference date 09 March 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 17 April 2014
MR01 - N/A 06 March 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 05 March 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 07 March 2012
RESOLUTIONS - N/A 22 March 2011
AA01 - Change of accounting reference date 09 March 2011
NEWINC - New incorporation documents 07 February 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 February 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.