PINEBRIDGE PROPERTIES LIMITED

Company number 03530801

Date	Type	Description	View / Download
14 Oct 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jul 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(14 pages)
05 Jan 2017	AD01	Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to Po 698 2nd Floor Titchfied House 69-85 Tabernacle Street London Ec2a 4R on 5 January 2017	(2 pages)
23 Dec 2016	4.70	Declaration of solvency	(3 pages)
23 Dec 2016	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-12-06	(1 page)
13 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
24 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 403,250	(4 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
19 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 403,250	(4 pages)
22 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
26 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 403,250	(4 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AP01	Appointment of Bruce Robert Newbigging as a director	(2 pages)
03 Oct 2012	TM01	Termination of appointment of Donald Mcgilvray as a director	(1 page)
02 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
26 Jul 2012	CH01	Director's details changed for Ian Michael Buckley on 16 July 2012	(2 pages)
03 May 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
13 Mar 2012	CH02	Director's details changed for Rathbone Directors Ltd on 27 February 2012	(2 pages)
13 Mar 2012	CH04	Secretary's details changed for Rathbone Secretaries Limited on 27 February 2012	(2 pages)
05 Mar 2012	AD01	Registered office address changed from 2Nd Floor 159 New Bond Street London W1S 2UD on 5 March 2012	(1 page)
05 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
18 Apr 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(4 pages)
25 Sep 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)