PINEWOOD MOTOR GROUP LIMITED

Company number 00951977

Date	Type	Description	View / Download
20 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 Mar 2015	4.71	Return of final meeting in a members' voluntary winding up	(13 pages)
12 Feb 2014	AD01	Registered office address changed from Unit 5 Leaden Hill Industrial Estate 9, Leaden Hill Coulsdon Surrey CR5 2BQ on 12 February 2014	(2 pages)
10 Feb 2014	4.70	Declaration of solvency	(3 pages)
10 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
10 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
25 Jan 2014	AR01	Annual return made up to 29 December 2013 with full list of shareholders Statement of capital on 2014-01-25 GBP 81,900	(6 pages)
27 Sep 2013	AA	Total exemption full accounts made up to 31 December 2012	(15 pages)
18 Feb 2013	AR01	Annual return made up to 29 December 2012 with full list of shareholders	(6 pages)
18 Feb 2013	AD01	Registered office address changed from Smitham House 127 Brighton Road Coulsdon Surrey CR5 2NJ on 18 February 2013	(1 page)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(13 pages)
08 Jan 2012	AR01	Annual return made up to 29 December 2011 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(13 pages)
29 Jan 2011	AR01	Annual return made up to 29 December 2010 with full list of shareholders	(6 pages)
24 Jan 2011	AD01	Registered office address changed from Pinewood House Coulsdon Road Caterham Surrey CR3 5NE on 24 January 2011	(1 page)
11 Jan 2011	AA	Full accounts made up to 31 December 2009	(14 pages)
18 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	(5 pages)
18 Jan 2010	CH01	Director's details changed for Simon Baxter Mower on 3 October 2009	(2 pages)
11 Dec 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(1 page)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	(1 page)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(1 page)
24 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(1 page)
10 Feb 2009	363a	Return made up to 29/12/08; full list of members	(4 pages)
09 Feb 2009	288c	Director's change of particulars / simon mower / 18/03/2008	(1 page)

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