PINECRAY LIMITED

Company number 00946640

Date	Type	Description	View / Download
07 May 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 100	(4 pages)
07 May 2015	AP01	Appointment of Mr James Michael Edward Saunders as a director on 19 December 2014	(2 pages)
11 Feb 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
09 Feb 2015	AD01	Registered office address changed from 59 Rutland Gate London SW7 1PJ to Harwood House 43 Harwood Road London SW6 4QP on 9 February 2015	(2 pages)
30 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jul 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
14 Jul 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(14 pages)
24 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2014	AD01	Registered office address changed from 3Rd Floor 15 Hanover Square London W1S 1HS on 12 February 2014	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
04 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-04-04	(14 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
31 May 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(14 pages)
24 Nov 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
18 Jul 2011	TM02	Termination of appointment of Hanover Corporate Services Limited as a secretary	(2 pages)
07 Apr 2011	AR01	Annual return made up to 25 February 2011 with full list of shareholders	(14 pages)
13 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
16 Mar 2010	AR01	Annual return made up to 25 February 2010 with full list of shareholders	(14 pages)
30 Nov 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
17 Mar 2009	363a	Return made up to 25/02/09; full list of members	(5 pages)
18 Dec 2008	AA	Accounts for a dormant company made up to 31 December 2007	(1 page)
29 Feb 2008	363a	Return made up to 25/02/08; full list of members	(5 pages)
24 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	(2 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 15 hanover square london W1S 1HY	(1 page)