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PILOT ASSURANCE COMPANY LIMITED

Company number 00084444

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2010 AD01 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 17 November 2010
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 4.70 Declaration of solvency
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-08
30 Sep 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 100,000
09 Mar 2010 AA Full accounts made up to 31 December 2009
27 Aug 2009 363a Return made up to 09/08/09; full list of members
21 Jul 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jan 2009 288c Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott
27 Oct 2008 288a Director appointed nigel lowe
27 Oct 2008 288a Director appointed neil james evans
23 Oct 2008 288b Appointment Terminated Director james sykes
23 Oct 2008 288b Appointment Terminated Director david sims
23 Oct 2008 288b Appointment Terminated Director david etherington
23 Oct 2008 288b Appointment Terminated Director martin bride
04 Sep 2008 363a Return made up to 09/08/08; full list of members
02 Sep 2008 288a Secretary appointed helen frances leigh rogers
16 Jul 2008 288b Appointment Terminated Secretary jayne meacham
08 Feb 2008 AA Full accounts made up to 31 December 2007
23 Oct 2007 AA Full accounts made up to 31 December 2006
15 Oct 2007 287 Registered office changed on 15/10/07 from: zurich house stanhope road portsmouth hampshire england PO1 1DU
04 Sep 2007 363a Return made up to 09/08/07; full list of members