PBSA UPPERTON ROAD UK LIMITED
| Status | LIQUIDATION |
| Company No. | 09348151 |
| Category | Private Limited Company |
| Incorporated | 09 Dec 2014 |
| Age | 9 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
PBSA UPPERTON ROAD UK LIMITED is an liquidation private limited company with number 09348151. It was incorporated 9 years, 5 months, 26 days ago, on 09 December 2014. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
Company Fillings
Change registered office address company with date old address new address
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Address
Type: AD01
New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Old address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT England
Change date: 2023-12-19
Documents
Liquidation voluntary declaration of solvency
Date: 19 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 19 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 19 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 08 Dec 2023
Action Date: 08 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-08
Documents
Capital allotment shares
Date: 08 Dec 2023
Action Date: 04 Dec 2023
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2023-12-04
Documents
Mortgage satisfy charge full
Date: 19 Jun 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093481510003
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jessica Gallop
Termination date: 2023-01-20
Documents
Second filing of director appointment with name
Date: 14 Jan 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Isabel Rose Peacock
Documents
Second filing of director appointment with name
Date: 14 Jan 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Mark Stuart Allnutt
Documents
Second filing of director appointment with name
Date: 14 Jan 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Ms Angela Marie Russell
Documents
Notification of a person with significant control
Date: 05 Jan 2023
Action Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-23
Psc name: Roost Uk Gp Limited
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Henry Hire
Termination date: 2022-12-23
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-23
Officer name: Nathan Paul Goddard
Documents
Termination director company with name termination date
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeannie Chun Yee Wong
Termination date: 2022-12-23
Documents
Cessation of a person with significant control
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Brookfield Asset Management (Us) Inc
Cessation date: 2022-12-23
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven David Towler
Appointment date: 2022-12-23
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-23
Officer name: Ms Jessica Gallop
Documents
Appoint person director company with name date
Date: 30 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-23
Officer name: Ms Isabel Rose Peacock
Documents
Appoint person director company with name date
Date: 30 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Stuart Allnutt
Appointment date: 2022-12-23
Documents
Appoint person director company with name date
Date: 30 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-23
Officer name: Ms Angela Marie Russell
Documents
Confirmation statement with no updates
Date: 21 Dec 2022
Action Date: 18 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-18
Documents
Accounts with accounts type full
Date: 02 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 20 Dec 2021
Action Date: 18 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-18
Documents
Termination secretary company with name termination date
Date: 14 Sep 2021
Action Date: 31 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Intertrust (Uk) Limited
Termination date: 2021-08-31
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2021
Action Date: 25 Aug 2021
Category: Address
Type: AD01
New address: 8th Floor, Charles House 148 Great Charles Street Queensway Birmingham B3 3HT
Change date: 2021-08-25
Old address: 1 Bartholomew Lane London EC2N 2AX England
Documents
Accounts with accounts type full
Date: 19 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 29 Dec 2020
Action Date: 18 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-18
Documents
Accounts with accounts type full
Date: 14 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nathan Paul Goddard
Change date: 2020-06-12
Documents
Change person director company with change date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-12
Officer name: Mr Jonathan Henry Hire
Documents
Change corporate secretary company with change date
Date: 12 Jun 2020
Action Date: 12 Jun 2020
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2020-06-12
Officer name: Intertrust (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-30
Old address: 35 Great St Helen's London EC3A 6AP United Kingdom
New address: 1 Bartholomew Lane London EC2N 2AX
Documents
Confirmation statement with no updates
Date: 18 Dec 2019
Action Date: 18 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-18
Documents
Accounts with accounts type full
Date: 29 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Dec 2018
Action Date: 18 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-18
Documents
Confirmation statement with no updates
Date: 14 Dec 2018
Action Date: 09 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-09
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-02
Officer name: Kevin O'donnell Mccrain
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-11-02
Officer name: Paul Inglett
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeannie Chun Yee Wong
Appointment date: 2018-09-06
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Johanna Adomait
Termination date: 2018-09-06
Documents
Change person director company with change date
Date: 29 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin O'donnell Mccrain
Change date: 2018-08-13
Documents
Change person director company with change date
Date: 29 Aug 2018
Action Date: 13 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-08-13
Officer name: Ms Natalie Johanna Adomait
Documents
Termination director company with name termination date
Date: 08 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-23
Officer name: Jeannie Chun Yee Wong
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-23
Officer name: Mr Jonathan Henry Hire
Documents
Accounts with accounts type full
Date: 24 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-28
Officer name: Mr Paul Inglett
Documents
Appoint person director company with name date
Date: 21 Jun 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-28
Officer name: Nathan Paul Goddard
Documents
Termination director company with name termination date
Date: 21 Jun 2018
Action Date: 28 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-28
Officer name: Timothy John Butler
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 09 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-09
Documents
Resolution
Date: 21 Nov 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jeannie Chun Yee Wong
Appointment date: 2017-07-31
Documents
Termination director company with name termination date
Date: 06 Sep 2017
Action Date: 31 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Carl Ross
Termination date: 2017-07-31
Documents
Accounts with accounts type full
Date: 28 Jun 2017
Action Date: 27 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-27
Documents
Mortgage satisfy charge full
Date: 11 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093481510001
Documents
Mortgage satisfy charge full
Date: 11 Mar 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 093481510002
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Mar 2017
Action Date: 07 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-03-07
Charge number: 093481510003
Documents
Change corporate secretary company with change date
Date: 26 Jan 2017
Action Date: 20 Jan 2017
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2017-01-20
Documents
Change registered office address company with date old address new address
Date: 20 Jan 2017
Action Date: 20 Jan 2017
Category: Address
Type: AD01
Change date: 2017-01-20
Old address: 11 Old Jewry 7 Floor London EC2R 8DU England
New address: 35 Great St Helen's London EC3A 6AP
Documents
Mortgage create with deed
Date: 29 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Documents
Confirmation statement with updates
Date: 21 Dec 2016
Action Date: 09 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Dec 2016
Action Date: 09 Dec 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 093481510002
Charge creation date: 2016-12-09
Documents
Appoint person director company with name date
Date: 09 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Natalie Johanna Adomait
Appointment date: 2016-11-25
Documents
Termination director company with name termination date
Date: 08 Dec 2016
Action Date: 25 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-25
Officer name: Vikram Aneja
Documents
Accounts with accounts type full
Date: 26 Sep 2016
Action Date: 27 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-27
Documents
Appoint corporate secretary company with name date
Date: 05 Jul 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2016-05-27
Officer name: Intertrust (Uk) Limited
Documents
Termination secretary company with name termination date
Date: 21 Jun 2016
Action Date: 27 May 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-05-27
Officer name: Jordan Company Secretaries Limited
Documents
Change registered office address company with date old address new address
Date: 02 Jun 2016
Action Date: 02 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-02
Old address: 20-22 Bedford Row London WC1R 4JS
New address: 11 Old Jewry 7 Floor London EC2R 8DU
Documents
Appoint person director company with name date
Date: 19 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin O'donnell Mccrain
Appointment date: 2016-04-29
Documents
Resolution
Date: 19 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-04-29
Officer name: Mr Vikram Aneja
Documents
Termination director company with name termination date
Date: 18 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-29
Officer name: Padraig James Moore
Documents
Termination director company with name termination date
Date: 18 May 2016
Action Date: 29 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan David Ford
Termination date: 2016-04-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 May 2016
Action Date: 29 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-29
Charge number: 093481510001
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 09 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-09
Documents
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