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PILTON (PROPERTIES) LIMITED

Company number 01249480

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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 Nov 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jul 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2015 DS01 Application to strike the company off the register
04 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 200
02 Apr 2015 AD01 Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to Globe House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN on 2 April 2015
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
24 May 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-05-24
  • GBP 200
26 Jul 2013 AA Total exemption small company accounts made up to 31 January 2013
20 Jul 2013 TM01 Termination of appointment of Vivien Kearon as a director
20 Jul 2013 TM02 Termination of appointment of Vivien Kearon as a secretary
20 Jul 2013 AP03 Appointment of Mr Michael Archer as a secretary
25 May 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
26 May 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 January 2011
27 Jun 2011 AR01 Annual return made up to 22 May 2011 with full list of shareholders
27 Jun 2011 CH01 Director's details changed for Mrs Vivien Margaret Kearon on 27 June 2011
27 Jun 2011 CH03 Secretary's details changed for Mrs Vivien Margaret Kearon on 27 June 2011
27 Jun 2011 AD01 Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 27 June 2011
06 Jul 2010 AA Total exemption full accounts made up to 31 January 2010
02 Jun 2010 AR01 Annual return made up to 22 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Mrs Vivien Margaret Kearon on 22 May 2010
02 Jun 2010 CH01 Director's details changed for Mr Michael Archer on 22 May 2010
15 Jul 2009 AA Total exemption full accounts made up to 31 January 2009
22 May 2009 363a Return made up to 22/05/09; full list of members