Liquidation
Company Information for PBSA BUCHANAN VIEW UK LIMITED
C/O INTERPATH LTD 10, FLEET PLACE, LONDON, EC4M 7RB,
|
Company Registration Number
10588018
Private Limited Company
Liquidation |
Company Name | |
---|---|
PBSA BUCHANAN VIEW UK LIMITED | |
Legal Registered Office | |
C/O INTERPATH LTD 10 FLEET PLACE LONDON EC4M 7RB | |
Company Number | 10588018 | |
---|---|---|
Company ID Number | 10588018 | |
Date formed | 2017-01-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 24/02/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB302033572 |
Last Datalog update: | 2024-01-07 11:35:11 |
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Date | Document Type | Document Description |
---|---|---|
Second filing of capital allotment of shares GBP2 | ||
CONFIRMATION STATEMENT MADE ON 08/12/23, WITH UPDATES | ||
04/12/23 STATEMENT OF CAPITAL GBP 2 | ||
04/12/23 STATEMENT OF CAPITAL GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JESSICA GALLOP | ||
Second filing of director appointment of Mr Steven David Towler | ||
Second filing of director appointment of Ms Angela Marie Russell | ||
Second filing of director appointment of Mr Mark Stuart Allnutt | ||
Second filing of director appointment of Ms Isabel Rose Peacock | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105880180002 | ||
Notification of Roost Uk Gp Limited as a person with significant control on 2022-12-23 | ||
APPOINTMENT TERMINATED, DIRECTOR JEANNIE CHUN YEE WONG | ||
APPOINTMENT TERMINATED, DIRECTOR NATHAN PAUL GODDARD | ||
APPOINTMENT TERMINATED, DIRECTOR JONATHAN HENRY HIRE | ||
DIRECTOR APPOINTED MS JESSICA GALLOP | ||
DIRECTOR APPOINTED MR STEVEN DAVID GALLOP | ||
CESSATION OF BROOKFIELD ASSET MANAGEMENT (US) INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
DIRECTOR APPOINTED MS ANGELA MARIE RUSSELL | ||
DIRECTOR APPOINTED MR MARK STUART ALLNUTT | ||
DIRECTOR APPOINTED MS ISABEL ROSE PEACOCK | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Intertrust (Uk) Limited on 2021-08-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/21 FROM 1 Bartholomew Lane London EC2N 2AX England | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CH01 | Director's details changed for Nathan Paul Goddard on 2020-03-27 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR INTERTRUST (UK) LIMITED on 2020-03-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105880180001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105880180002 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN O'DONNELL MCCRAIN | |
AP01 | DIRECTOR APPOINTED JEANNIE CHUN YEE WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE JOHANNA ADOMAIT | |
CH01 | Director's details changed for Ms Natalie Johanna Adomait on 2018-08-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE CHUN YEE WONG | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HENRY HIRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BUTLER | |
AP01 | DIRECTOR APPOINTED NATHAN PAUL GODDARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS JEANNIE CHUN YEE WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JASON CARL ROSS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 105880180001 | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / mr kevin o'donnell mccrain | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as PBSA BUCHANAN VIEW UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |