About

Registered Number: 06063558
Date of Incorporation: 24/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/05/2018 (1 year and 6 months ago)
Registered Address: Sanderlings House Springbrook Lane, Earlswood, Solihull, B94 5SG,

 

Pbs Realisations (2016) Ltd was registered on 24 January 2007 with its registered office in Solihull, it's status in the Companies House registry is set to "Dissolved". Krocz, Aneta, Gostkowski, Tomasz are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GOSTKOWSKI, Tomasz 24 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
KROCZ, Aneta 24 January 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 29 May 2018
GAZ1 - First notification of strike-off action in London Gazette 13 March 2018
AM20 - N/A 26 October 2017
AM10 - N/A 29 May 2017
2.23B - N/A 09 December 2016
2.17B - N/A 18 November 2016
AD01 - Change of registered office address 16 November 2016
2.16B - N/A 16 November 2016
2.12B - N/A 07 November 2016
RESOLUTIONS - N/A 17 October 2016
MR01 - N/A 20 September 2016
MR04 - N/A 22 July 2016
MR04 - N/A 22 July 2016
MR01 - N/A 22 July 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 30 December 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 08 February 2013
AD01 - Change of registered office address 08 February 2013
MG01 - Particulars of a mortgage or charge 05 October 2012
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 24 January 2012
MG01 - Particulars of a mortgage or charge 24 October 2011
AA - Annual Accounts 25 August 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AA - Annual Accounts 03 November 2009
363a - Annual Return 23 January 2009
AA - Annual Accounts 24 October 2008
287 - Change in situation or address of Registered Office 01 July 2008
225 - Change of Accounting Reference Date 13 June 2008
363a - Annual Return 25 January 2008
NEWINC - New incorporation documents 24 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 August 2016 Outstanding

N/A

A registered charge 07 July 2016 Outstanding

N/A

Legal mortgage 02 October 2012 Fully Satisfied

N/A

Debenture 19 October 2011 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.