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C.H.PINCHES AND SONS LIMITED

Company number 00629392

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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)
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Jul 2019	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill City of London London EC1A 2AY on 16 July 2019	View PDF Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill City of London London EC1A 2AY on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21 - link opens in a new window - 1 page (1 page)
15 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
24 Jun 2019	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019	View PDF Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 1	View PDF Statement of capital on 2 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 24/10/18	View PDF Solvency Statement dated 24/10/18 - link opens in a new window - 1 page (1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	AP01	Appointment of Mrs Katherine Swainsbury as a director on 1 August 2018	View PDF Appointment of Mrs Katherine Swainsbury as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	TM01	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018	View PDF Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 - link opens in a new window - 1 page (1 page)
12 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	View PDF Confirmation statement made on 5 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
04 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	View PDF Confirmation statement made on 5 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,388	View PDF Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,388 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,388	View PDF Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,388 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 3 September 2014	View PDF Appointment of Miss Elaine Margaret Aitken as a secretary on 3 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 3 September 2014	View PDF Termination of appointment of Robert Charles Hunt as a secretary on 3 September 2014 - link opens in a new window - 1 page (1 page)
04 Sep 2014	AP01	Appointment of Miss Celia Rosalind Gough as a director on 3 September 2014	View PDF Appointment of Miss Celia Rosalind Gough as a director on 3 September 2014 - link opens in a new window - 2 pages (2 pages)

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