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PIMLICO VILLAGE DEVELOPMENTS LIMITED

Company number 03838482

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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)
07 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Aug 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Aug 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 16 pages (16 pages)
11 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jul 2022	AD01	Registered office address changed from Pimlico Village Developments Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP United Kingdom to Griffins, Tavistock House South Tavistock Square London WC1H 9LG on 29 July 2022	View PDF Registered office address changed from Pimlico Village Developments Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP United Kingdom to Griffins, Tavistock House South Tavistock Square London WC1H 9LG on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-20 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM02	Termination of appointment of Tabitha Kassem as a secretary on 29 March 2022	View PDF Termination of appointment of Tabitha Kassem as a secretary on 29 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	AP03	Appointment of Ms Asantewaa Brenya as a secretary on 29 March 2022	View PDF Appointment of Ms Asantewaa Brenya as a secretary on 29 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 16 pages (16 pages)
07 Sep 2020	CS01	Confirmation statement made on 6 September 2020 with no updates	View PDF Confirmation statement made on 6 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
27 Jul 2020	AD01	Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU to Pimlico Village Developments Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP on 27 July 2020	View PDF Registered office address changed from Olympic Office Centre 8 Fulton Road Wembley Middlesex HA9 0NU to Pimlico Village Developments Ltd. the Hive 22 Wembley Park Boulevard Wembley Middlesex HA9 0HP on 27 July 2020 - link opens in a new window - 1 page (1 page)
01 Apr 2020	TM01	Termination of appointment of Jennifer Ann Hodgkins as a director on 31 March 2020	View PDF Termination of appointment of Jennifer Ann Hodgkins as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
17 Sep 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 15 pages (15 pages)
06 Sep 2019	CS01	Confirmation statement made on 6 September 2019 with no updates	View PDF Confirmation statement made on 6 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	TM01	Termination of appointment of Colin James Mitchell as a director on 17 July 2019	View PDF Termination of appointment of Colin James Mitchell as a director on 17 July 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	AP01	Appointment of Mr David Howard Gooch as a director on 28 May 2019	View PDF Appointment of Mr David Howard Gooch as a director on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	AP01	Appointment of Mr Matthew David Bird as a director on 26 March 2019	View PDF Appointment of Mr Matthew David Bird as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Ms. Despina Loizou as a director on 26 March 2019	View PDF Appointment of Ms. Despina Loizou as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2019	AP01	Appointment of Mr Anup Kumar Dholakia as a director on 26 March 2019	View PDF Appointment of Mr Anup Kumar Dholakia as a director on 26 March 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2019	TM01	Termination of appointment of Barry Nethercott as a director on 31 December 2018	View PDF Termination of appointment of Barry Nethercott as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
06 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with no updates	View PDF Confirmation statement made on 6 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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