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PILLAR FULHAM NO 2 LIMITED

Company number 00266246

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
12 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
02 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 March 2019
02 Oct 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/19
02 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/19
02 Oct 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/19
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 CAP-SS Solvency Statement dated 13/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 1
27 Jun 2019 TM01 Termination of appointment of Benjamin Toby Grose as a director on 27 June 2019
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2018 AP01 Appointment of Mr Bruce Michael James as a director on 10 April 2018
06 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with updates
11 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
04 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
15 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
15 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
15 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16