- Company Overview for PINSFORD OVERSEAS TRADING LIMITED (03890439)
- Filing history for PINSFORD OVERSEAS TRADING LIMITED (03890439)
- People for PINSFORD OVERSEAS TRADING LIMITED (03890439)
- More for PINSFORD OVERSEAS TRADING LIMITED (03890439)
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) |
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24 Jan 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Nov 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
27 Oct 2016 | DS01 | Application to strike the company off the register | |
14 Dec 2015 | AR01 |
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
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26 Oct 2015 | AD01 | Registered office address changed from Ascot House 2 Woodberry Grove London N12 0FB to 127 Bakersfield Crayford Road London N7 0LU on 26 October 2015 | |
26 Oct 2015 | AP01 | Appointment of Mr Viesturs Gross as a director on 8 October 2015 | |
26 Oct 2015 | TM01 | Termination of appointment of Karl Gregory Williams as a director on 8 October 2015 | |
08 Sep 2015 | CH01 | Director's details changed for Karl Gregory Williams on 8 September 2015 | |
06 Aug 2015 | TM02 | Termination of appointment of Corporate Secretaries Limited as a secretary on 6 August 2015 | |
07 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
02 Jan 2015 | AR01 |
Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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05 Jun 2014 | CH04 | Secretary's details changed for Corporate Secretaries Limited on 1 April 2014 | |
21 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
02 Apr 2014 | AD01 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL on 2 April 2014 | |
10 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-10
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05 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
08 Mar 2013 | CH01 | Director's details changed for Karl Gregory Williams on 8 March 2013 | |
22 Feb 2013 | TM01 | Termination of appointment of Paula Mercer as a director | |
22 Feb 2013 | AP01 | Appointment of Karl Williams as a director | |
10 Dec 2012 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
03 Oct 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
08 Dec 2011 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders | |
07 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
15 Apr 2011 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 15 April 2011 | |
15 Apr 2011 | AP04 | Appointment of Corporate Secretaries Limited as a secretary |