- Company Overview for PIONER LTD (03131122)
- Filing history for PIONER LTD (03131122)
- People for PIONER LTD (03131122)
- Charges for PIONER LTD (03131122)
- Registers for PIONER LTD (03131122)
- More for PIONER LTD (03131122)
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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18 Jul 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Mar 2023 | AD01 | Registered office address changed from The Forum, Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX England to 102 the Oaks Business Park Crewe Road Manchester M23 9HZ on 17 March 2023 | |
12 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
12 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
08 Nov 2022 | CH01 | Director's details changed for Mr Carlton Greener on 8 November 2022 | |
14 Jun 2022 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 May 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2022 | DS01 | Application to strike the company off the register | |
26 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with updates | |
17 Feb 2022 | TM01 | Termination of appointment of Michael Luddington as a director on 15 February 2022 | |
30 Dec 2021 | SH19 |
Statement of capital on 30 December 2021
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30 Dec 2021 | SH20 | Statement by Directors | |
30 Dec 2021 | CAP-SS | Solvency Statement dated 30/12/21 | |
30 Dec 2021 | RESOLUTIONS |
Resolutions
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19 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
30 Jun 2021 | TM01 | Termination of appointment of Nicholas Paul Teagle as a director on 30 June 2021 | |
30 Jun 2021 | AP01 | Appointment of Mr Michael Luddington as a director on 30 June 2021 | |
30 Jun 2021 | AP01 | Appointment of Mr Carlton Greener as a director on 30 June 2021 | |
25 May 2021 | CS01 | Confirmation statement made on 11 April 2021 with no updates | |
11 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
14 May 2020 | CS01 | Confirmation statement made on 11 April 2020 with no updates | |
03 Dec 2019 | AD01 | Registered office address changed from The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire SK3 0UX England to The Forum, Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX on 3 December 2019 | |
30 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
29 Apr 2019 | AP01 | Appointment of Mr Nicholas Paul Teagle as a director on 26 April 2019 | |
26 Apr 2019 | TM01 | Termination of appointment of Mirvet Russo as a director on 26 April 2019 |