PINEBLUE LIMITED

Company number 00969373

Date	Type	Description	View / Download
02 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jan 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Dec 2018	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2018	SH20	Statement by Directors	(1 page)
26 Nov 2018	SH19	Statement of capital on 26 November 2018 GBP 1	(5 pages)
26 Nov 2018	CAP-SS	Solvency Statement dated 15/11/18	(1 page)
26 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 15/11/2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with no updates	(3 pages)
16 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
05 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(5 pages)
29 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
05 Aug 2016	AP01	Appointment of Mr Neil Garth Jones as a director on 1 July 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of Rebecca Adele Horne as a director on 1 July 2016	(1 page)
05 Aug 2016	AD01	Registered office address changed from 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY to 8th Floor, Holborn Gate 26 Southampton Buildings London WC2A 1AN on 5 August 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 123,174	(3 pages)
14 Oct 2015	AD01	Registered office address changed from 3 London Wall Buildings London EC2M 5SY England to 3rd Floor, 3 London Wall Buildings London Wall London EC2M 5SY on 14 October 2015	(1 page)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
12 Aug 2015	AP01	Appointment of Mrs Rebecca Adele Horne as a director on 1 July 2015	(2 pages)
03 Jul 2015	TM01	Termination of appointment of Alison Jane Clarke as a director on 14 June 2015	(1 page)
03 Jul 2015	AD01	Registered office address changed from 15-17 Huntsworth Mews London NW1 6DD to 3 London Wall Buildings London EC2M 5SY on 3 July 2015	(1 page)
08 May 2015	AP01	Appointment of Ms Alison Jane Clarke as a director on 31 December 2014	(2 pages)
27 Jan 2015	TM01	Termination of appointment of Sally-Ann Patricia Withey as a director on 31 December 2014	(1 page)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
23 Sep 2014	AR01	Annual return made up to 22 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 123,174	(4 pages)