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PINNACLE DIRECT LIMITED

Company number 03367646

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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)
03 Feb 2017 GAZ2 Final Gazette dissolved following liquidation
03 Nov 2016 4.71 Return of final meeting in a members' voluntary winding up
11 Feb 2016 TM01 Termination of appointment of Paul Edward Glen as a director on 30 November 2015
07 Oct 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-09-15
07 Oct 2015 4.70 Declaration of solvency
23 Sep 2015 600 Appointment of a voluntary liquidator
23 Sep 2015 4.70 Declaration of solvency
17 Sep 2015 AD01 Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 17 September 2015
17 Sep 2015 AD01 Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on 17 September 2015
18 May 2015 AR01 Annual return made up to 2 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
24 Feb 2015 AP03 Appointment of Matthew Justin Lorimer as a secretary on 2 February 2015
24 Feb 2015 TM02 Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on 2 February 2015
07 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
06 May 2014 AR01 Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
11 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 2 May 2013 with full list of shareholders
25 Jan 2013 TM01 Termination of appointment of John Castagno as a director
13 Jun 2012 AA Total exemption full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 2 May 2012 with full list of shareholders
29 Nov 2011 TM01 Termination of appointment of Andrew Swain as a director
28 Nov 2011 AP01 Appointment of Paul Edward Glen as a director
30 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
20 May 2011 AR01 Annual return made up to 2 May 2011 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for John Castagno on 1 November 2010
25 Sep 2010 AA Total exemption full accounts made up to 31 December 2009