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PIONEER U.K. LIMITED

Company number 02317234

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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 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2019 DS01 Application to strike the company off the register
19 Nov 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
17 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
14 May 2018 AD01 Registered office address changed from Anteros Odyssey Business Park West End Road Ruislip Middlesex HA4 6QQ to Salamanca Wellington Street Slough SL1 1YP on 14 May 2018
19 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Nov 2017 CS01 Confirmation statement made on 27 November 2017 with no updates
10 Apr 2017 AP01 Appointment of Mr Tomoyuki Komiya as a director on 1 April 2017
06 Apr 2017 TM01 Termination of appointment of Yukitoshi Iimori as a director on 31 March 2017
11 Jan 2017 AA Accounts for a dormant company made up to 31 March 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Jul 2016 TM02 Termination of appointment of Anita Toni Wilkinson as a secretary on 1 July 2016
28 Jul 2016 AP03 Appointment of Mrs Debra June Ryan as a secretary on 1 July 2016
25 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
21 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
02 Dec 2015 AP01 Appointment of Mr Yukitoshi Iimori as a director on 1 September 2015
02 Dec 2015 TM01 Termination of appointment of Jun Nagahata as a director on 1 September 2015
31 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 2
21 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
28 Mar 2014 AP01 Appointment of Mr Jun Nagahata as a director
28 Mar 2014 TM01 Termination of appointment of Koji Maeda as a director
02 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 2
19 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
10 Sep 2013 AD01 Registered office address changed from Pioneer House Hollybush Hill Stoke Poges Slough SL2 4QP on 10 September 2013