- Company Overview for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC (03109672)
- Filing history for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC (03109672)
- People for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC (03109672)
- Charges for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC (03109672)
- Insolvency for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC (03109672)
- More for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC (03109672)
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) |
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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
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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
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30 Apr 2014 | SH02 |
Statement of capital on 5 April 2014
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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
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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 |