PINCO 4789 LIMITED

Company number 00155834

Date	Type	Description	View / Download
21 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
15 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 25 January 2018	(10 pages)
08 Nov 2017	AD01	Registered office address changed from Platinum Restructuring Services 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 8 November 2017	(2 pages)
22 Mar 2017	4.68	Liquidators' statement of receipts and payments to 25 January 2017	(10 pages)
10 Feb 2016	AD01	Registered office address changed from 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD to 1st Floor Venture House 6 Silver Court Watchmead Hertfordshire AL7 1TS on 10 February 2016	(2 pages)
03 Feb 2016	4.70	Declaration of solvency	(3 pages)
03 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
03 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-26	(1 page)
18 Dec 2015	CERTNM	Company name changed hull blyth & company,LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-10	(3 pages)
30 Nov 2015	TM01	Termination of appointment of Caroline Maya Baldwin as a director on 9 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Peter Carter James as a director on 9 November 2015	(1 page)
30 Nov 2015	TM01	Termination of appointment of Christian Holm as a director on 9 November 2015	(1 page)
30 Nov 2015	AP01	Appointment of Mr Richard Allan Whalley as a director on 9 November 2015	(2 pages)
09 Jul 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 366,917.25	(5 pages)
09 Jul 2015	CH01	Director's details changed for Christian Holm on 31 May 2015	(2 pages)
18 May 2015	AD01	Registered office address changed from C/O Glazers Chartered Accountant 843 Finchley Road London NW11 8NA to 3rd Floor Palladium House 1-4 Argyll Street London W1F 7LD on 18 May 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Seng Chai Choo as a director on 11 February 2015	(2 pages)
24 Feb 2015	TM02	Termination of appointment of Seng Chai Choo as a secretary on 11 February 2015	(2 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
17 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 366,917.25	(7 pages)
23 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
02 Aug 2013	AP03	Appointment of Mr Seng Chai Choo as a secretary	(2 pages)
02 Aug 2013	TM02	Termination of appointment of Marcus Hudson as a secretary	(1 page)
02 Aug 2013	TM01	Termination of appointment of Marcus Hudson as a director	(1 page)