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PILLARDELL LIMITED

Company number 01375469

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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)
26 May 2018 GAZ2 Final Gazette dissolved following liquidation
26 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Apr 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Mar 2017 AD01 Registered office address changed from 6 Bruce Grove Tottenham London N17 6RA to C/O Bhardwaj Limited 47-49 Green Lane Northwood Middlesex HA6 3AE on 28 March 2017
21 Mar 2017 4.20 Statement of affairs with form 4.19
21 Mar 2017 600 Appointment of a voluntary liquidator
21 Mar 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-13
23 Dec 2016 AA01 Previous accounting period shortened from 29 March 2016 to 28 March 2016
18 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-18
26 Oct 2016 CS01 Confirmation statement made on 24 October 2016 with updates
28 Apr 2016 TM01 Termination of appointment of Shamim Hyder as a director on 27 March 2016
08 Apr 2016 AA Full accounts made up to 31 March 2015
11 Mar 2016 AA01 Previous accounting period shortened from 30 March 2015 to 29 March 2015
15 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
28 Oct 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 115,000
08 Jan 2015 AA Accounts for a medium company made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 115,000
06 Jan 2014 AA Full accounts made up to 31 March 2013
10 Dec 2013 MR05 Part of the property or undertaking has been released and no longer forms part of charge 13
29 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 115,000
23 Oct 2013 MR04 Satisfaction of charge 4 in full
23 Oct 2013 MR04 Satisfaction of charge 5 in full
23 Oct 2013 MR04 Satisfaction of charge 6 in full
23 Oct 2013 MR04 Satisfaction of charge 10 in full