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PILLAR OVERSEAS HOLDINGS LIMITED

Company number 00536930

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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)
08 Jan 2024 LIQ01 Declaration of solvency
08 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-29
07 Nov 2023 SH19 Statement of capital on 7 November 2023
  • GBP 1
07 Nov 2023 SH20 Statement by Directors
07 Nov 2023 CAP-SS Solvency Statement dated 06/11/23
07 Nov 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled/amount credited to a profit and loss reserve 06/11/2023
07 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Jun 2023 CH01 Director's details changed for Olga Slipetska on 16 June 2023
10 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
03 May 2023 CH01 Director's details changed for Olga Slipetska on 20 April 2023
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
10 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
05 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
23 Jul 2020 TM01 Termination of appointment of Dagmar Klimentova as a director on 17 July 2020
23 Jul 2020 AP01 Appointment of Olga Slipetska as a director on 17 July 2020
16 Jun 2020 AA Accounts for a dormant company made up to 31 December 2019
04 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Jun 2019 TM01 Termination of appointment of John J Tus as a director on 17 June 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
24 Apr 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
11 Apr 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 TM01 Termination of appointment of Allan Richards as a director on 7 March 2018