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PILLARS LTD

Company number 04051759

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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)
01 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
22 Dec 2016 4.68 Liquidators' statement of receipts and payments to 27 October 2016
16 Nov 2015 AD01 Registered office address changed from 5 Umberston Street London E1 1PY England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 November 2015
10 Nov 2015 600 Appointment of a voluntary liquidator
10 Nov 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-28
10 Nov 2015 4.20 Statement of affairs with form 4.19
12 Aug 2015 TM01 Termination of appointment of Abbas Mostafa as a director on 1 July 2015
12 Aug 2015 AP01 Appointment of Mr Johirul Hoque as a director on 1 July 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
22 May 2015 AD01 Registered office address changed from Mmy Accountancy Services Clarence House 35 Clarence St Market Harborough Leicestershire LE16 7NE to 5 Umberston Street London E1 1PY on 22 May 2015
21 May 2015 TM01 Termination of appointment of Jamal Uddin as a director on 2 March 2015
21 May 2015 AP01 Appointment of Mr Abbas Mostafa as a director on 7 January 2015
21 May 2015 TM01 Termination of appointment of Abdul Rohim as a director on 7 January 2015
21 May 2015 TM02 Termination of appointment of Jamal Uddin as a secretary on 7 January 2015
01 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 4
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
27 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
28 May 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 16 December 2012
  • GBP 4
03 Sep 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 August 2010
07 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders