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PILGRIM ENGINEERING CO. LIMITED

Company number 03454252

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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)
15 Jan 2015 GAZ2 Final Gazette dissolved following liquidation
15 Oct 2014 4.71 Return of final meeting in a members' voluntary winding up
24 Mar 2014 4.68 Liquidators' statement of receipts and payments to 12 March 2014
04 Apr 2013 AA Total exemption small company accounts made up to 20 February 2013
21 Mar 2013 4.70 Declaration of solvency
21 Mar 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
21 Mar 2013 600 Appointment of a voluntary liquidator
21 Mar 2013 AD01 Registered office address changed from C/O Hampshire Plant & Access Ltd Winnall Manor Road Winchester Hampshire SO23 0RF on 21 March 2013
15 Mar 2013 AA01 Previous accounting period shortened from 31 October 2013 to 20 February 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 23 October 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 1,198,757
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 23 October 2011 with full list of shareholders
13 Jul 2011 AA01 Current accounting period extended from 30 June 2011 to 31 October 2011
06 Jul 2011 AAMD Amended accounts made up to 30 June 2010
25 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
17 Nov 2010 AR01 Annual return made up to 23 October 2010 with full list of shareholders
06 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
30 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
01 May 2009 AA Total exemption small company accounts made up to 30 June 2008
20 Nov 2008 363a Return made up to 23/10/08; full list of members
19 Nov 2008 287 Registered office changed on 19/11/2008 from c/o hampshire plant hire winnall manor road winchester SO23 0RF
19 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
19 Mar 2008 AA Total exemption small company accounts made up to 30 June 2007
19 Mar 2008 225 Curr sho from 31/03/2008 to 30/06/2007