- Company Overview for PINNACLE INTERNATIONAL LIMITED (03437602)
- Filing history for PINNACLE INTERNATIONAL LIMITED (03437602)
- People for PINNACLE INTERNATIONAL LIMITED (03437602)
- Insolvency for PINNACLE INTERNATIONAL LIMITED (03437602)
- More for PINNACLE INTERNATIONAL LIMITED (03437602)
| 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) |
|---|---|---|---|
| 07 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 07 Jan 2017 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
| 15 Apr 2016 | AD01 | Registered office address changed from Kenton House Oxford Street Moreton in Marsh Gloucestershire GL56 0LA to 3 Field Court London WC1R 5EF on 15 April 2016 | |
| 09 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 09 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
| 09 Apr 2016 | RESOLUTIONS |
Resolutions
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| 20 Oct 2015 | AR01 |
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
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| 20 Oct 2015 | CH01 | Director's details changed for Mr Sheridan Austin Mather on 1 November 2014 | |
| 20 Oct 2015 | CH01 | Director's details changed for Mrs Beverly Yuen Ling Yong on 1 November 2014 | |
| 20 Oct 2015 | CH03 | Secretary's details changed for Mrs Beverly Yuen Ling Yong on 1 November 2014 | |
| 09 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 21 Oct 2014 | AR01 |
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
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| 28 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 22 September 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 03 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 03 Jul 2013 | CH01 | Director's details changed for Mrs Beverly Yuen Ling Mather on 1 July 2012 | |
| 03 Jul 2013 | CH03 | Secretary's details changed for Mrs Beverly Yuen Ling Mather on 1 July 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 22 September 2012 with full list of shareholders | |
| 27 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 02 Nov 2011 | AR01 | Annual return made up to 22 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 14 Oct 2010 | AR01 | Annual return made up to 22 September 2010 with full list of shareholders | |
| 10 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 06 Oct 2009 | AR01 | Annual return made up to 22 September 2009 with full list of shareholders | |
| 21 Sep 2009 | AA | Total exemption small company accounts made up to 31 December 2008 |