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PINEWOOD MOTOR COMPANY LIMITED

Company number 02098403

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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)
27 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Feb 2014 DS01 Application to strike the company off the register
05 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-05
  • GBP 1,000
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
14 Sep 2013 AD01 Registered office address changed from Smitham House 127 Brighton Road Coulsdon Surrey CR5 2NJ on 14 September 2013
20 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
06 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
08 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
04 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
24 Jan 2011 AD01 Registered office address changed from Pinewood House Coulsdon Road Caterham Surrey on 24 January 2011
20 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
20 Oct 2010 CH01 Director's details changed for Simon Baxter Mower on 4 March 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
11 Dec 2009 AA Full accounts made up to 31 December 2008
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 30/09/08; full list of members
03 Oct 2008 288c Director's change of particulars / simon mower / 01/04/2008
03 Nov 2007 AA Full accounts made up to 31 December 2006