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PILGRIM PROPERTIES LIMITED

Company number 01962967

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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)
30 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2014 DS01 Application to strike the company off the register
07 Aug 2014 SH19 Statement of capital on 7 August 2014
  • GBP 300
07 Aug 2014 SH20 Statement by directors
07 Aug 2014 CAP-SS Solvency statement dated 15/07/14
29 Jul 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Mar 2014 AA Full accounts made up to 30 September 2013
11 Nov 2013 AR01 Annual return made up to 11 November 2013 with full list of shareholders
11 Nov 2013 AP01 Appointment of Mr Charles Edmund Patrick Eggleston as a director on 1 June 2013
11 Nov 2013 TM01 Termination of appointment of David Hancock as a director on 30 April 2013
08 Apr 2013 AA Accounts made up to 30 September 2012
07 Dec 2012 AP01 Appointment of Mr David Hancock as a director on 3 December 2012
20 Nov 2012 AR01 Annual return made up to 11 November 2012 with full list of shareholders
02 Oct 2012 TM01 Termination of appointment of Alan James Proto as a director on 18 September 2012
18 Apr 2012 AA Accounts made up to 30 September 2011
29 Mar 2012 AP01 Appointment of Mrs Clare Elizabeth Wilson as a director on 29 March 2012
11 Jan 2012 TM02 Termination of appointment of Nexus Management Services Limited as a secretary on 9 January 2012
11 Jan 2012 AD01 Registered office address changed from C/O C/O Nexus Management Services Ltd 2nd Floor Griffin House West Street Woking Surrey GU21 6BS on 11 January 2012
11 Jan 2012 AP03 Appointment of Ms Clare Elizabeth Wilson as a secretary on 9 January 2012
10 Jan 2012 CH01 Director's details changed for Mr Alan James Proto on 24 November 2011
28 Nov 2011 AR01 Annual return made up to 11 November 2011 with full list of shareholders
28 Nov 2011 CH01 Director's details changed for Mr Alan James Proto on 11 November 2011
30 Dec 2010 AA Accounts made up to 30 September 2010
02 Dec 2010 AR01 Annual return made up to 11 November 2010 with full list of shareholders