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THE PIER (RETAIL) LIMITED

Company number 02295588

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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)
19 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
19 Dec 2011 4.72 Return of final meeting in a creditors' voluntary winding up
19 Jul 2011 4.68 Liquidators' statement of receipts and payments to 2 July 2011
19 Jan 2011 4.68 Liquidators' statement of receipts and payments to 2 January 2011
29 Jul 2010 4.68 Liquidators' statement of receipts and payments to 2 July 2010
03 Jul 2009 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
03 Jul 2009 2.24B Administrator's progress report to 2 June 2009
07 Apr 2009 2.17B Statement of administrator's proposal
19 Mar 2009 287 Registered office changed on 19/03/2009 from 7 river court brig house business village brig house middlesbrough north yorkshire TS2 1RT
12 Mar 2009 2.23B Result of meeting of creditors
23 Feb 2009 2.16B Statement of affairs with form 2.14B
08 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ To approve and register the transfer of the share the resignations be accepted from the closing of the meeting the appointments to take effect from the close of the meeting the companies adress be changed to 7 river court, brig house business village, brig house, middlesborough, north yorkshire, TS2 1RT 02/12/2008
08 Jan 2009 288a Secretary appointed robert schneiderman
29 Dec 2008 288b Appointment Terminated Director john rix
27 Dec 2008 287 Registered office changed on 27/12/2008 from mazars LLP tower bridge house st katharine's way london E1W 1DD
27 Dec 2008 288b Appointment Terminated Director jakup jacobsen
27 Dec 2008 288b Appointment Terminated Director ludvik kristjansson
27 Dec 2008 288b Appointment Terminated Director nils stora
27 Dec 2008 288a Director appointed paul mcgowan
24 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 10
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
24 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
24 Dec 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 7
10 Dec 2008 287 Registered office changed on 10/12/2008 from 9-12 north central 127 milton park abingdon oxfordshire OX14 4SA
10 Dec 2008 2.12B Appointment of an administrator