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GEORGE HAY & COMPANY (PIMLICO) LIMITED

Company number 02001134

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2018 DS01 Application to strike the company off the register
06 Jun 2018 TM01 Termination of appointment of Norman David Christy as a director on 8 May 2018
06 Jun 2018 TM02 Termination of appointment of Norman David Christy as a secretary on 8 May 2018
06 Jun 2018 PSC07 Cessation of Norman David Christy as a person with significant control on 8 May 2018
01 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
03 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
05 Jul 2016 AA Accounts for a dormant company made up to 30 April 2016
05 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
03 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100
29 Jun 2015 AA Accounts for a dormant company made up to 30 April 2015
22 Sep 2014 AA Accounts for a dormant company made up to 30 April 2014
14 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
28 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-03
08 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
28 May 2012 AP01 Appointment of Andrew Peter Charles Fox as a director
23 May 2012 AA Accounts for a dormant company made up to 30 April 2012
14 Oct 2011 AA Accounts for a dormant company made up to 30 April 2011
05 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
29 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
05 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Paul Anthony Ventham on 1 October 2009
05 Jul 2010 CH01 Director's details changed for Michael Gerald Davis on 1 October 2009