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Dato Capital United Kingdom

Pbh (Uk) LTD

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Reports

Full Company ReportPBH (UK) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 1, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Liquidation
Company Number 00022419
Record last updated Sunday, July 8, 2018 1:51:39 AM UTC
Official Address Broadwalk House 5 Appold Street Bishopsgate
There are 35 companies registered at this street
Locality Bishopsgate
Region City Of London, England
Postal Code EC2A2DA
Sector Other letting and operating of own or leased real estate

Charts

Visits

PBH (UK) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-112022-52024-62024-72024-92025-3012
Document Type Publication date Download link
Registry Jun 26, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Notices Oct 3, 2017 Resolutions for winding-up Resolutions for winding-up
Notices Oct 3, 2017 Notices to creditors Notices to creditors
Notices Oct 3, 2017 Appointment of liquidators Appointment of liquidators
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Aug 1, 2013 Annual accounts Annual accounts
Registry May 30, 2013 Annual return Annual return
Financials Aug 14, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2012 Annual return Annual return
Financials Aug 19, 2011 Annual accounts Annual accounts
Registry May 31, 2011 Annual return Annual return
Registry May 31, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Mar 10, 2011 Change of registered office address Change of registered office address
Registry Nov 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2010 Appointment of a man as Director 224... Appointment of a man as Director 224...
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Nov 10, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 2, 2010 Annual return Annual return
Registry Jun 1, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Apr 30, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Annual return Annual return
Registry Apr 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 31, 2009 Resignation of a secretary Resignation of a secretary
Financials Oct 20, 2008 Annual accounts Annual accounts
Registry Jun 19, 2008 Annual return Annual return
Registry Oct 24, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 12, 2007 Resignation of a secretary Resignation of a secretary
Financials Aug 31, 2007 Annual accounts Annual accounts
Registry Jun 4, 2007 Annual return Annual return
Financials Apr 19, 2007 Amended accounts Amended accounts
Financials Mar 22, 2007 Annual accounts Annual accounts
Financials Mar 22, 2007 Annual accounts 224... Annual accounts 224...
Registry Feb 28, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 2, 2006 Annual return Annual return
Registry Jun 2, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 14, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 24, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 27, 2005 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2005 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2005 Annual return Annual return
Financials Nov 1, 2004 Annual accounts Annual accounts
Financials Jul 29, 2004 Annual accounts 224... Annual accounts 224...
Registry Jul 9, 2004 Annual return Annual return
Registry Jun 27, 2003 Annual return 224... Annual return 224...
Registry Feb 24, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 2, 2002 Annual return Annual return
Financials Jun 11, 2002 Annual accounts Annual accounts
Financials Aug 7, 2001 Annual accounts 224... Annual accounts 224...
Registry Jul 6, 2001 Annual return Annual return
Financials Oct 27, 2000 Annual accounts Annual accounts
Registry Aug 21, 2000 Annual return Annual return
Registry Aug 21, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 21, 2000 Director's particulars changed Director's particulars changed
Registry Jul 26, 2000 Resignation of a secretary Resignation of a secretary
Registry Nov 3, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 3, 1999 Declaration of satisfaction in full or in part of a mortgage or charge 224... Declaration of satisfaction in full or in part of a mortgage or charge 224...
Registry Nov 3, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 6, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 29, 1999 Annual accounts Annual accounts
Registry Jun 14, 1999 Annual return Annual return
Registry Dec 2, 1998 Resignation of a director Resignation of a director
Registry Dec 2, 1998 Resignation of a director 224... Resignation of a director 224...
Registry Dec 2, 1998 Appointment of a director Appointment of a director
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Oct 26, 1998 Alter mem and arts Alter mem and arts
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 8, 1998 Annual return Annual return
Financials Sep 18, 1997 Annual accounts Annual accounts
Registry Jun 17, 1997 Annual return Annual return
Financials Aug 20, 1996 Annual accounts Annual accounts
Registry Jun 28, 1996 Annual return Annual return
Financials Jul 20, 1995 Annual accounts Annual accounts
Registry Jun 7, 1995 Annual return Annual return
Financials Aug 15, 1994 Annual accounts Annual accounts
Registry Jun 6, 1994 Annual return Annual return
Financials Nov 7, 1993 Annual accounts Annual accounts
Registry Sep 10, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 8, 1993 Annual return Annual return
Financials Oct 23, 1992 Annual accounts Annual accounts
Registry Sep 17, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 26, 1992 Change of name certificate Change of name certificate
Registry Jun 9, 1992 Annual return Annual return
Registry Apr 2, 1992 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry Jan 19, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 17, 1992 Director resigned, new director appointed 224... Director resigned, new director appointed 224...
Financials Nov 28, 1991 Annual accounts Annual accounts
Registry Jul 5, 1991 Annual return Annual return
Registry Apr 11, 1991 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 1991 Particulars of a mortgage or charge 224... Particulars of a mortgage or charge 224...
Registry Dec 12, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 1990 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 24, 1990 Director resigned, new director appointed 224... Director resigned, new director appointed 224...
Registry Sep 18, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 2, 1990 Annual return Annual return
Financials Jul 2, 1990 Annual accounts Annual accounts
Registry Jun 5, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge

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