PILLARBROOK LIMITED

Company number 01379990

Date	Type	Description	View / Download
07 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Feb 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
09 Nov 2017	AD01	Registered office address changed from C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City AL7 1TS to C/O Arc Insolvency 12 Wenta Business Centre 1 Electric Avenue Enfield EN3 7XU on 9 November 2017	(2 pages)
05 Jun 2017	AD01	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ United Kingdom to C/O Platinum Rs 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City AL7 1TS on 5 June 2017	(2 pages)
01 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
01 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-16	(1 page)
01 Jun 2017	LIQ01	Declaration of solvency	(6 pages)
21 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 3 in full	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 4 in full	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 5 in full	(2 pages)
21 Mar 2017	MR04	Satisfaction of charge 6 in full	(2 pages)
09 Mar 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(7 pages)
23 Sep 2016	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages)
25 Apr 2016	AD01	Registered office address changed from Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ to Clayton Stark & Co 5th Floor Charles House 108/110 Finchley Road London NW3 5JJ on 25 April 2016	(1 page)
25 Apr 2016	CH04	Secretary's details changed for Vineheath Nominees Limited on 25 April 2016	(1 page)
25 Apr 2016	CH01	Director's details changed for Miss Shivani Gupta on 25 April 2016	(2 pages)
07 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(7 pages)
15 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 100	(4 pages)
11 Feb 2016	CH01	Director's details changed for Mrs Sheena Parker on 24 February 2015	(2 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
24 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 100	(5 pages)
11 Feb 2015	TM01	Termination of appointment of Bharat Dev Gupta as a director on 22 April 2014	(1 page)
27 Mar 2014	AA	Total exemption full accounts made up to 30 June 2013	(12 pages)
26 Mar 2014	AR01	Annual return made up to 9 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 100	(6 pages)