THE PINE WAREHOUSE LIMITED

Company number 02762893

Date	Type	Description	View / Download
19 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
20 Apr 2020	LIQ03	Liquidators' statement of receipts and payments to 7 February 2020	(11 pages)
11 Apr 2019	LIQ03	Liquidators' statement of receipts and payments to 7 February 2019	(12 pages)
05 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
05 Mar 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08	(1 page)
23 Feb 2018	LIQ02	Statement of affairs	(9 pages)
23 Jan 2018	MR01	Registration of charge 027628930005, created on 17 January 2018	(6 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
14 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with updates	(5 pages)
06 Nov 2017	PSC04	Change of details for Mr David William George Chillas as a person with significant control on 19 January 2017	(2 pages)
06 Nov 2017	PSC07	Cessation of Jack William Campbell Chillas as a person with significant control on 19 January 2017	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 9 November 2016 with updates	(6 pages)
09 Feb 2017	CH01	Director's details changed for David William George Chillas on 25 January 2016	(2 pages)
20 Jan 2017	TM01	Termination of appointment of Jack William Campbell Chillas as a director on 19 January 2017	(1 page)
09 Nov 2016	CH03	Secretary's details changed for Mr Jack William Campbell Chillas on 10 November 2015	(1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2	(4 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages) Download iXBRL
17 Jun 2015	AP01	Appointment of Mr Jack William Campbell Chillas as a director on 17 June 2015	(2 pages)
05 Mar 2015	AD01	Registered office address changed from The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 March 2015	(1 page)
25 Nov 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-11-25 GBP 1	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(9 pages)
04 Apr 2014	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2014-04-04 GBP 1	(4 pages)
28 Jan 2014	MR01	Registration of charge 027628930004	(19 pages)

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