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CHARLES A. PILGRIM 2014 LIMITED

Company number 00188373

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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)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
05 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 14 December 2018
22 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 14 December 2017
15 Feb 2017 4.68 Liquidators' statement of receipts and payments to 14 December 2016
23 Feb 2016 4.68 Liquidators' statement of receipts and payments to 14 December 2015
02 Jul 2015 CERTNM Company name changed charles A. pilgrim LIMITED\certificate issued on 02/07/15
  • RES15 ‐ Change company name resolution on 2014-12-15
24 Jun 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
24 Jun 2015 CONNOT Change of name notice
09 Feb 2015 CONNOT Change of name notice
02 Jan 2015 AD01 Registered office address changed from 1268a High Road Whetstone London N20 9HH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 2 January 2015
30 Dec 2014 4.70 Declaration of solvency
30 Dec 2014 600 Appointment of a voluntary liquidator
30 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-15
14 Nov 2014 CH01 Director's details changed for Carol Jane Bennitt on 14 November 2014
15 Aug 2014 MR04 Satisfaction of charge 14 in full
15 Aug 2014 MR04 Satisfaction of charge 27 in full
15 Aug 2014 MR04 Satisfaction of charge 26 in full
15 Aug 2014 MR04 Satisfaction of charge 25 in full
15 Aug 2014 MR04 Satisfaction of charge 24 in full
15 Aug 2014 MR04 Satisfaction of charge 18 in full
15 Aug 2014 MR04 Satisfaction of charge 22 in full
15 Aug 2014 MR04 Satisfaction of charge 23 in full
15 Aug 2014 MR04 Satisfaction of charge 3 in full
15 Aug 2014 MR04 Satisfaction of charge 8 in full