PBSA FIFTH LETTING GP1 LIMITED
| Status | LIQUIDATION |
| Company No. | 10631116 |
| Category | Private Limited Company |
| Incorporated | 21 Feb 2017 |
| Age | 7 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
PBSA FIFTH LETTING GP1 LIMITED is an liquidation private limited company with number 10631116. It was incorporated 7 years, 2 months, 21 days ago, on 21 February 2017. The company address is C/O Interpath Ltd C/O Interpath Ltd, London, EC4M 7RB.
Company Fillings
Liquidation voluntary appointment of liquidator
Date: 31 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 31 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2023
Action Date: 31 Dec 2023
Category: Address
Type: AD01
Old address: 8th Floor, Charles House Great Charles Street Queensway Birmingham B3 3HT England
New address: C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Change date: 2023-12-31
Documents
Liquidation voluntary declaration of solvency
Date: 31 Dec 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Accounts with accounts type total exemption full
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Feb 2023
Action Date: 20 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-20
Documents
Termination director company with name termination date
Date: 26 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-01-20
Officer name: Jessica Gallop
Documents
Mortgage satisfy charge full
Date: 10 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106311160005
Documents
Mortgage satisfy charge full
Date: 10 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106311160006
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
Psc name: Roost Uk Gp Limited
Notification 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
Cessation date: 2022-12-23
Psc name: Brookfield Asset Management Inc.
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
Officer name: Ms Jessica Gallop
Appointment 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: Jonathan Henry Hire
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
Appoint person director company with name date
Date: 29 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Isabel Rose Peacock
Appointment date: 2022-12-23
Documents
Appoint person director company with name date
Date: 29 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-23
Officer name: Mr Mark Stuart Allnutt
Documents
Appoint person director company with name date
Date: 29 Dec 2022
Action Date: 23 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Angela Marie Russell
Appointment date: 2022-12-23
Documents
Accounts with accounts type total exemption full
Date: 07 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 21 Feb 2022
Action Date: 20 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-20
Documents
Accounts with accounts type total exemption full
Date: 04 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
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
Change date: 2021-08-25
Old address: 1 Bartholomew Lane London EC2N 2AX England
New address: 8th Floor, Charles House Great Charles Street Queensway Birmingham B3 3HT
Documents
Second filing of confirmation statement with made up date
Date: 13 Aug 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2018-02-20
Documents
Confirmation statement with updates
Date: 11 Mar 2021
Action Date: 20 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-20
Documents
Accounts with accounts type total exemption full
Date: 16 Dec 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: 09 Jun 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Jonathan Henry Hire
Change date: 2020-03-27
Documents
Change person director company with change date
Date: 09 Jun 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Nathan Paul Goddard
Change date: 2020-03-27
Documents
Change corporate secretary company with change date
Date: 09 Jun 2020
Action Date: 27 Mar 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Intertrust (Uk) Limited
Change date: 2020-03-27
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-27
New address: 1 Bartholomew Lane London EC2N 2AX
Old address: 35 Great St Helens London EC3A 6AP
Documents
Confirmation statement with no updates
Date: 06 Mar 2020
Action Date: 20 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-20
Documents
Accounts with accounts type total exemption full
Date: 01 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 20 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-20
Documents
Change account reference date company previous extended
Date: 05 Feb 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2018-08-31
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 02 Nov 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin O'donnell Mccrain
Termination date: 2018-11-02
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: Mr Paul Inglett
Appointment date: 2018-09-06
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-06
Officer name: Mr Jonathan Henry Hire
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 06 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-06
Officer name: Nathan Paul Goddard
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: Timothy John Butler
Termination 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
Change date: 2018-08-13
Officer name: Mr Kevin O'donnell Mccrain
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
Appoint corporate secretary company with name date
Date: 20 Jun 2018
Action Date: 08 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-03-08
Officer name: Intertrust (Uk) Limited
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2018
Action Date: 31 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-31
Documents
Second filing notification of a person with significant control
Date: 16 May 2018
Category: Persons-with-significant-control
Sub Category: Document-replacement
Type: RP04PSC02
Psc name: Brookfield Asset Management Inc.
Documents
Confirmation statement with no updates
Date: 05 Apr 2018
Action Date: 20 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-20
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2018
Action Date: 21 Mar 2018
Category: Address
Type: AD01
New address: 35 Great St Helens London EC3A 6AP
Old address: Brockbourne House 77 Mount Ephraim Tunbridge Wells TN4 8BS United Kingdom
Change date: 2018-03-21
Documents
Mortgage satisfy charge full
Date: 13 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106311160003
Documents
Mortgage satisfy charge full
Date: 13 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106311160002
Documents
Mortgage satisfy charge full
Date: 13 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106311160001
Documents
Mortgage satisfy charge full
Date: 13 Mar 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 106311160004
Documents
Notification of a person with significant control
Date: 12 Mar 2018
Action Date: 21 Feb 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-02-21
Psc name: Brookfield Asset Management Inc
Documents
Resolution
Date: 02 Mar 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 02 Mar 2018
Category: Change-of-name
Type: CONNOT
Documents
Cessation of a person with significant control
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Curlew Capital Ltd
Cessation date: 2018-02-01
Documents
Termination secretary company with name termination date
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-02-01
Officer name: Brett Leigh Robinson
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-02-01
Officer name: Paul Francis Oliver
Documents
Termination director company with name termination date
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett Leigh Robinson
Termination date: 2018-02-01
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Timothy John Butler
Appointment date: 2018-02-01
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Ms Natalie Johanna Adomait
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-01
Officer name: Kevin O'donnell Mccrain
Documents
Appoint person director company with name date
Date: 21 Feb 2018
Action Date: 01 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jeannie Chun Yee Wong
Appointment date: 2018-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2018
Action Date: 01 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106311160006
Charge creation date: 2018-02-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Feb 2018
Action Date: 01 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-02-01
Charge number: 106311160005
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2017
Action Date: 22 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106311160003
Charge creation date: 2017-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Nov 2017
Action Date: 22 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106311160004
Charge creation date: 2017-11-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2017
Action Date: 19 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-19
Charge number: 106311160002
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Mar 2017
Action Date: 23 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 106311160001
Charge creation date: 2017-03-23
Documents
Change account reference date company current shortened
Date: 23 Feb 2017
Action Date: 31 Aug 2017
Category: Accounts
Type: AA01
New date: 2017-08-31
Made up date: 2018-02-28
Documents
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