Companies House does not verify the accuracy of the information filed

PINEWALK ESTATES LIMITED

Company number 03126243

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 2,650	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 2,650 - link opens in a new window - 3 pages (3 pages)
05 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA03	Resignation of an auditor	View PDF Resignation of an auditor - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	TM01	Termination of appointment of James Victor Murphy as a director on 3 March 2017	View PDF Termination of appointment of James Victor Murphy as a director on 3 March 2017 - link opens in a new window - 1 page (1 page)
06 Jun 2017	AP01	Appointment of Mr Gary John Johnson as a director on 3 March 2017	View PDF Appointment of Mr Gary John Johnson as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP03	Appointment of Mr Alastair Richard Morris as a secretary on 3 March 2017	View PDF Appointment of Mr Alastair Richard Morris as a secretary on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AP01	Appointment of Mr Alastair Richard Morris as a director on 3 March 2017	View PDF Appointment of Mr Alastair Richard Morris as a director on 3 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AD01	Registered office address changed from 50 Croham Road South Croydon Surrey CR2 7BA to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 6 June 2017	View PDF Registered office address changed from 50 Croham Road South Croydon Surrey CR2 7BA to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 15 November 2016 with updates	View PDF Confirmation statement made on 15 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
31 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2016	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
18 Dec 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	View PDF Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
14 Feb 2013	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

PINEWALK ESTATES LIMITED

Filter by category