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PNO HOLDINGS LIMITED

Company number 03448673

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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)
25 May 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Mar 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2021 DS01 Application to strike the company off the register
19 Jan 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2020 PSC08 Notification of a person with significant control statement
09 Dec 2020 PSC07 Cessation of Pno Innovation Bv as a person with significant control on 6 April 2016
20 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
16 Jan 2020 TM02 Termination of appointment of James Roy Craven as a secretary on 3 January 2020
01 Nov 2019 AP01 Appointment of Miss Lyndsey Victoria Starr as a director on 31 October 2019
01 Nov 2019 TM01 Termination of appointment of James Roy Craven as a director on 31 October 2019
29 Oct 2019 CS01 Confirmation statement made on 4 October 2019 with no updates
14 May 2019 AA Total exemption full accounts made up to 31 December 2018
20 Mar 2019 TM01 Termination of appointment of Olaf Karl Swanzy as a director on 20 March 2019
04 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
02 May 2018 AA Total exemption full accounts made up to 31 December 2017
15 Mar 2018 AP01 Appointment of Mrs Desiree Heijster-De-Boer as a director on 15 March 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
18 May 2017 AA Total exemption full accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
08 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 1
09 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2015 CH03 Secretary's details changed for Mr James Roy Craven on 15 December 2014
13 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
02 May 2014 AA Total exemption small company accounts made up to 31 December 2013