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PILLAR PARKS LIMITED

Company number 01700922

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013
05 Jul 2013 4.70 Declaration of solvency
05 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-18
12 Jun 2013 TM01 Termination of appointment of Andrew David Smith as a director on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Benjamin Toby Grose as a director on 12 June 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
Statement of capital on 2012-12-03
  • GBP 1,441,350
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
26 Jul 2012 AP01 Appointment of Andrew David Smith as a director on 18 July 2012
01 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 1 December 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
23 Dec 2009 AP01 Appointment of Benjamin Toby Grose as a director
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
23 Dec 2009 TM01 Termination of appointment of Valentine Beresford as a director
23 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
23 Dec 2009 AP01 Appointment of Mr Philip John Martin as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
03 Aug 2009 AA Accounts made up to 31 March 2009
24 Dec 2008 363a Return made up to 01/12/08; full list of members