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PINNACLE PRODUCTIONS LIMITED

Company number 01102022

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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)
03 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
03 Jul 2024 LIQ13 Return of final meeting in a members' voluntary winding up
31 Oct 2023 LIQ01 Declaration of solvency
31 Oct 2023 600 Appointment of a voluntary liquidator
31 Oct 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-10-19
12 Oct 2023 AD01 Registered office address changed from 2nd Floor 15 - 19 Cavendish Place London W1G 0DD England to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 12 October 2023
02 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
31 Aug 2023 CH01 Director's details changed for Mrs Sylvia Freedman on 10 June 2022
31 Aug 2023 CH01 Director's details changed for Mr Conrad Christopher Freedman on 10 June 2022
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
07 Jun 2023 AD01 Registered office address changed from 9 Mansfield St London W1G 9NY to 2nd Floor 15 - 19 Cavendish Place London W1G 0DD on 7 June 2023
29 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
16 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates
01 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
10 Jul 2020 CS01 Confirmation statement made on 6 June 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jul 2019 CS01 Confirmation statement made on 6 June 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
26 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association