- Company Overview for PINE-HILL LTD (04093931)
- Filing history for PINE-HILL LTD (04093931)
- People for PINE-HILL LTD (04093931)
- More for PINE-HILL LTD (04093931)
| 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) |
|---|---|---|---|
| 09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 17 Jul 2018 | DS01 | Application to strike the company off the register | |
| 30 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with updates | |
| 30 Oct 2017 | CH01 | Director's details changed for Mr Michio Matsuoka on 20 October 2017 | |
| 30 Oct 2017 | PSC04 | Change of details for Mr Michio Matsuoka as a person with significant control on 20 October 2017 | |
| 31 Jul 2017 | AA | Micro company accounts made up to 31 October 2016 | |
| 17 Jul 2017 | AD01 | Registered office address changed from 506 Kingsbury Road London NW9 0QR United Kingdom to 506 Kingsbury Road London NW9 9HE on 17 July 2017 | |
| 12 Jul 2017 | PSC04 | Change of details for Mr Michio Matsuoka as a person with significant control on 12 July 2017 | |
| 12 Jul 2017 | CH01 | Director's details changed for Ms Yuki Yamamoto on 12 July 2017 | |
| 12 Jul 2017 | CH01 | Director's details changed for Ms Yuki Yamamoto on 12 July 2017 | |
| 12 Jul 2017 | AD01 | Registered office address changed from 42 Station Road Edgware Middlesex HA8 7ZZ to 506 Kingsbury Road London NW9 0QR on 12 July 2017 | |
| 12 Jul 2017 | CH03 | Secretary's details changed for Mrs Rosemary Anne Matsuoka on 12 July 2017 | |
| 28 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
| 30 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 04 Dec 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 31 Jul 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 14 Nov 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
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| 31 Jul 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 15 Nov 2013 | AR01 |
Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 29 Oct 2012 | AR01 | Annual return made up to 20 October 2012 with full list of shareholders | |
| 06 Aug 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 13 Jan 2012 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 02 Sep 2011 | AA | Total exemption small company accounts made up to 31 October 2010 |