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PINKSTONE INVESTMENTS LIMITED

Company number 01930635

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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)
28 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2012 4.71 Return of final meeting in a members' voluntary winding up
05 Jan 2012 AD01 Registered office address changed from 17 Westover Drive Stone Staffordshire ST15 8TT on 5 January 2012
04 Jan 2012 600 Appointment of a voluntary liquidator
04 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-19
04 Jan 2012 4.70 Declaration of solvency
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 500,000
14 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
14 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
13 Nov 2009 CH01 Director's details changed for Neil Edward Pinkstone on 12 November 2009
02 May 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Nov 2008 363a Return made up to 13/11/08; full list of members
02 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Nov 2007 363s Return made up to 13/11/07; no change of members
22 Nov 2007 363(353) Location of register of members address changed
28 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
21 Nov 2006 363s Return made up to 13/11/06; full list of members
31 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
09 May 2006 288a New secretary appointed