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PILLAR PROPERTY DEVELOPMENTS LIMITED

Company number 03108850

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013
05 Jul 2013 4.70 Declaration of solvency
05 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-18
12 Jun 2013 TM01 Termination of appointment of Andrew David Smith as a director on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Benjamin Toby Grose as a director on 12 June 2013
06 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
03 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
Statement of capital on 2012-10-03
  • GBP 1
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
27 Jul 2012 AP01 Appointment of Andrew David Smith as a director on 18 July 2012
05 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
20 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
29 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
11 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
04 Feb 2010 AA Full accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 2 October 2009 with full list of shareholders
18 Jan 2010 CH03 Secretary's details changed for Mr Philip John Martin on 1 October 2009
03 Dec 2009 TM01 Termination of appointment of Valentine Beresford as a director
03 Dec 2009 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
29 Oct 2009 AP01 Appointment of Benjamin Toby Grose as a director