Advanced company searchLink opens in new window

CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC

Company number 03109672

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2015 GAZ2 Final Gazette dissolved following liquidation
20 Jul 2015 4.71 Return of final meeting in a members' voluntary winding up
29 Dec 2014 AD01 Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 29 December 2014
18 Dec 2014 AD01 Registered office address changed from Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on 18 December 2014
05 Aug 2014 4.70 Declaration of solvency
05 Aug 2014 600 Appointment of a voluntary liquidator
05 Aug 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-28
30 Jul 2014 AD01 Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF on 30 July 2014
08 Jul 2014 AA Full accounts made up to 31 December 2013
30 Apr 2014 SH02 Statement of capital on 5 April 2014
  • GBP 50,000
30 Apr 2014 SH02 Statement of capital on 5 April 2014
  • GBP 50,000
23 Apr 2014 MR04 Satisfaction of charge 2 in full
23 Apr 2014 MR04 Satisfaction of charge 1 in full
19 Dec 2013 MR04 Satisfaction of charge 3 in full
16 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
22 Jul 2013 AA Full accounts made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of Neil Smith as a director
09 Apr 2013 AP01 Appointment of Andrew Miles Wigg as a director
11 Oct 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jun 2012 AP01 Appointment of Neil Graeme Smith as a director
20 Jun 2012 TM01 Termination of appointment of Adam Golding as a director
09 Jan 2012 TM01 Termination of appointment of Andrew Swain as a director
28 Nov 2011 AP01 Appointment of Paul Edward Glen as a director