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PINNACLE TRAVEL LIMITED

Company number 03479499

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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)
24 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
24 Dec 2012 4.72 Return of final meeting in a creditors' voluntary winding up
30 Apr 2012 2.24B Administrator's progress report to 4 April 2012
30 Apr 2012 2.24B Administrator's progress report to 13 March 2012
17 Apr 2012 600 Appointment of a voluntary liquidator
04 Apr 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
06 Dec 2011 2.16B Statement of affairs with form 2.14B/2.15B
25 Oct 2011 2.23B Result of meeting of creditors
28 Sep 2011 2.17B Statement of administrator's proposal
21 Sep 2011 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN on 21 September 2011
21 Sep 2011 2.12B Appointment of an administrator
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
Statement of capital on 2011-01-20
  • GBP 43,798
12 Jan 2011 AA Group of companies' accounts made up to 30 April 2010
12 Feb 2010 AR01 Annual return made up to 11 December 2009 with full list of shareholders
16 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
16 Jan 2009 363a Return made up to 11/12/08; full list of members
29 Aug 2008 288c Director's Change of Particulars / karen hampton / 29/08/2008 / HouseName/Number was: , now: beverley; Street was: 84 sunnywood drive, now: church road; Area was: , now: scaynes hill; Post Code was: RH16 4PB, now: RH17 7NY
07 Jul 2008 AA Full accounts made up to 30 April 2008
16 Jan 2008 363a Return made up to 11/12/07; full list of members
27 Nov 2007 169 £ ic 57974/43798 09/10/07 £ sr 14176@1=14176
07 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend payment 09/10/07
04 Aug 2007 AA Full accounts made up to 30 April 2007
14 Dec 2006 363a Return made up to 11/12/06; full list of members