- Company Overview for PINNER OPTIONS LIMITED (02094780)
- Filing history for PINNER OPTIONS LIMITED (02094780)
- People for PINNER OPTIONS LIMITED (02094780)
- Charges for PINNER OPTIONS LIMITED (02094780)
- Insolvency for PINNER OPTIONS LIMITED (02094780)
- More for PINNER OPTIONS LIMITED (02094780)
| 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) |
|---|---|---|---|
| 02 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
| 02 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 18 Sep 2013 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 23 Aug 2013 | AA01 | Previous accounting period extended from 31 December 2012 to 30 June 2013 | |
| 03 May 2013 | AD01 | Registered office address changed from Flat 49 48 Wells Street London W1T 3PW on 3 May 2013 | |
| 01 May 2013 | 600 | Appointment of a voluntary liquidator | |
| 01 May 2013 | RESOLUTIONS |
Resolutions
|
|
| 26 Apr 2013 | 4.70 | Declaration of solvency | |
| 26 Nov 2012 | AR01 |
Annual return made up to 15 November 2012 with full list of shareholders
Statement of capital on 2012-11-26
|
|
| 21 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 17 Nov 2011 | AR01 | Annual return made up to 15 November 2011 with full list of shareholders | |
| 03 Oct 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 15 Nov 2010 | AR01 | Annual return made up to 15 November 2010 with full list of shareholders | |
| 15 Nov 2010 | TM02 | Termination of appointment of Ian Tyler as a secretary | |
| 15 Nov 2010 | TM02 | Termination of appointment of Ian Tyler as a secretary | |
| 13 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 17 Nov 2009 | AR01 | Annual return made up to 15 November 2009 with full list of shareholders | |
| 17 Nov 2009 | CH01 | Director's details changed for Derek Robert Urquart on 15 November 2009 | |
| 28 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 20 Nov 2008 | 363a | Return made up to 15/11/08; full list of members | |
| 28 Apr 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 16 Nov 2007 | 363a | Return made up to 15/11/07; full list of members | |
| 21 Jun 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 11 Dec 2006 | 363a | Return made up to 15/11/06; full list of members | |
| 31 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 |