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PISMO LIMITED

Company number 02685981

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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 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2015 DS01 Application to strike the company off the register
13 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 13,100
13 Feb 2015 CH01 Director's details changed for Mr Peter David Zillig on 10 February 2015
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Aug 2014 TM01 Termination of appointment of Stephen Christopher Charles Nunn as a director on 3 June 2014
30 Apr 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 13,100
27 Jan 2014 TM02 Termination of appointment of William Duncan as a secretary
27 Jan 2014 AP04 Appointment of Exel Secretarial Services Limited as a secretary
26 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Jul 2013 AP01 Appointment of Peter David Zillig as a director
01 Jul 2013 TM01 Termination of appointment of Conor Davey as a director
01 Jul 2013 AP01 Appointment of Stephen Christopher Charles Nunn as a director
22 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
08 Feb 2013 AP03 Appointment of William Grant Duncan as a secretary
01 Feb 2013 TM01 Termination of appointment of Stephen Parish as a director
01 Feb 2013 TM01 Termination of appointment of Richard Jameson as a director
01 Feb 2013 TM02 Termination of appointment of Richard Jameson as a secretary
11 Dec 2012 AP01 Appointment of Conor James Davey as a director
11 Dec 2012 AP01 Appointment of Stuart Dudley Trood as a director
14 Nov 2012 AA Accounts for a dormant company made up to 31 December 2011
14 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant accounts agreed 09/11/2012
23 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
09 Feb 2012 AP03 Appointment of Richard Morpeth Jameson as a secretary