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PILGRIM DIRECT FINANCE LIMITED

Company number 03978563

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
17 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
Statement of capital on 2011-06-17
  • GBP 100
31 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Jun 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Mrs Terri-Rose Anker-Howlett on 1 October 2009
22 Jun 2010 CH01 Director's details changed for Michael Andrew Anker on 1 October 2009
07 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Aug 2009 287 Registered office changed on 25/08/2009 from 26 wilford lane west bridgford nottingham nottinghamshire NG2 7QX
26 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jun 2009 363a Return made up to 20/04/09; full list of members
30 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 363s Return made up to 20/04/08; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(288) ‐ Secretary's particulars changed
09 May 2007 363s Return made up to 20/04/07; change of members
04 May 2007 AA Total exemption small company accounts made up to 31 December 2006
03 May 2007 225 Accounting reference date extended from 30/06/06 to 31/12/06
24 Aug 2006 288b Director resigned
09 May 2006 363s Return made up to 20/04/06; full list of members
04 May 2006 AA Total exemption small company accounts made up to 30 June 2005
23 Nov 2005 288c Director's particulars changed
23 Nov 2005 288c Director's particulars changed
23 Nov 2005 288c Secretary's particulars changed
17 May 2005 363s Return made up to 20/04/05; full list of members
08 Mar 2005 AA Full accounts made up to 30 June 2004