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PIONEER WESTON INTERNATIONAL LIMITED

Company number 03643762

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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)
16 Jun 2020 GAZ2 Final Gazette dissolved following liquidation
16 Mar 2020 LIQ13 Return of final meeting in a members' voluntary winding up
15 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
14 Jun 2019 LIQ01 Declaration of solvency
14 Jun 2019 600 Appointment of a voluntary liquidator
14 Jun 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-04-29
07 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
20 Feb 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
17 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
08 Feb 2016 AA Accounts for a dormant company made up to 31 December 2015
18 Jan 2016 TM01 Termination of appointment of David White as a director on 4 January 2016
19 Nov 2015 AP01 Appointment of Mr Andrew Michael John Fitchford as a director on 18 November 2015
12 Oct 2015 AR01 Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 350,000
21 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 350,000
11 Jul 2014 MR04 Satisfaction of charge 7 in full
11 Jul 2014 MR04 Satisfaction of charge 9 in full
11 Jul 2014 MR04 Satisfaction of charge 8 in full
10 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 350,000
15 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders