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PINNACLE MARKETING AND DESIGN LIMITED

Company number 02877559

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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)
04 Nov 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Aug 2020	LIQ13	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 - 10 pages (10 pages)
23 Dec 2019	AD01	Registered office address changed from 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR to 79 Caroline Street Birmingham B3 1UP on 23 December 2019	View PDF Registered office address changed from 3 Caroline Court 13 Caroline Street St Paul's Square Birmingham B3 1TR to 79 Caroline Street Birmingham B3 1UP on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-16 - link opens in a new window - 1 page (1 page)
24 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 22 pages (22 pages)
17 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
11 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
19 May 2015	TM02	Termination of appointment of Kay Hester Tonkinson as a secretary on 15 May 2015	View PDF Termination of appointment of Kay Hester Tonkinson as a secretary on 15 May 2015 - link opens in a new window - 1 page (1 page)
19 May 2015	AP01	Appointment of Kay Hester Tonkinson as a director on 15 May 2015	View PDF Appointment of Kay Hester Tonkinson as a director on 15 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Jan 2015	TM01	Termination of appointment of Lewis John Tonkinson as a director on 3 January 2015	View PDF Termination of appointment of Lewis John Tonkinson as a director on 3 January 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Sep 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 - 5 pages (5 pages)
28 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Oct 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 - 4 pages (4 pages)
14 Jan 2013	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Sep 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 - 5 pages (5 pages)

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