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PIMENTO VISION LIMITED

Company number 02806802

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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)
01 May 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Feb 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
06 Sep 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 25 pages (25 pages)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	View PDF Insolvency:s/s cert, release of liquidator - link opens in a new window - 1 page (1 page)
23 Aug 2016	LIQ MISC	Insolvency:s/s cert, release of liquidator	View PDF Insolvency:s/s cert, release of liquidator - link opens in a new window - 1 page (1 page)
19 Aug 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2016	4.68	Liquidators' statement of receipts and payments to 12 April 2016	View PDF Liquidators' statement of receipts and payments to 12 April 2016 - link opens in a new window - 7 pages (7 pages)
07 May 2015	AD01	Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF to Trident House 42-48 Victoria Street St Albans AL1 3HZ on 7 May 2015	View PDF Registered office address changed from Suite 3 Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF to Trident House 42-48 Victoria Street St Albans AL1 3HZ on 7 May 2015 - link opens in a new window - 4 pages (4 pages)
29 Apr 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
29 Apr 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
29 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-13 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	CERTNM	Company name changed pimento LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-04-01	View PDF Company name changed pimento LIMITED\certificate issued on 19/04/15 RES15 ‐ Change company name resolution on 2015-04-01 - link opens in a new window - 2 pages (2 pages)
19 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
29 Apr 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders	View PDF Annual return made up to 30 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
19 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	View PDF Annual return made up to 30 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
19 Apr 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders	View PDF Annual return made up to 30 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Apr 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Apr 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)

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