| Company Name | PJB Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08258536 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2012(11 years, 6 months ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Peter John Butcher |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Kings Avenue London N21 3NA |
Location
| Registered Address | 40 40 Chancellors Wharf Crisp Road London W6 9RT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Peter Butcher 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 12 July 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2022 | Application to strike the company off the register (1 page) |
| 23 March 2022 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 40 40 Chancellors Wharf Crisp Road London W6 9RT on 23 March 2022 (1 page) |
| 19 October 2021 | Confirmation statement made on 18 October 2021 with updates (4 pages) |
| 13 July 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
| 18 October 2020 | Confirmation statement made on 18 October 2020 with updates (4 pages) |
| 17 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 18 October 2019 | Confirmation statement made on 18 October 2019 with updates (4 pages) |
| 26 June 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 25 October 2018 | Confirmation statement made on 18 October 2018 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (4 pages) |
| 2 November 2017 | Director's details changed for Mr Peter John Butcher on 4 October 2016 (2 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 2 November 2017 | Change of details for Mr Peter John Butcher as a person with significant control on 4 October 2016 (2 pages) |
| 2 November 2017 | Change of details for Mr Peter John Butcher as a person with significant control on 4 October 2016 (2 pages) |
| 2 November 2017 | Director's details changed for Mr Peter John Butcher on 4 October 2016 (2 pages) |
| 2 November 2017 | Confirmation statement made on 18 October 2017 with updates (4 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 13 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 15 March 2017 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017 (1 page) |
| 15 March 2017 | Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue London N21 3NA on 15 March 2017 (1 page) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 3 November 2016 | Confirmation statement made on 18 October 2016 with updates (5 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 15 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 15 November 2015 | Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 20 October 2014 | Director's details changed for Peter John Butcher on 1 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Peter John Butcher on 1 October 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Peter John Butcher on 1 October 2014 (2 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 12 June 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 29 November 2013 | Registered office address changed from 40 Chancellors Wharf Crisp Road Hammersmith London W6 9RT on 29 November 2013 (1 page) |
| 29 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
| 29 November 2013 | Registered office address changed from 40 Chancellors Wharf Crisp Road Hammersmith London W6 9RT on 29 November 2013 (1 page) |
| 18 October 2012 | Incorporation
|
| 18 October 2012 | Incorporation
|