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PINEHALL PROPERTIES LIMITED

Company number 04100053

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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)
05 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2012 4.68 Liquidators' statement of receipts and payments to 31 May 2011
05 Oct 2012 4.71 Return of final meeting in a members' voluntary winding up
25 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
07 Jul 2010 AD01 Registered office address changed from Lightmoor House Pilford Court Leckhampton Cheltenham Gloucestershire GL53 9BB on 7 July 2010
22 Jun 2010 4.70 Declaration of solvency
22 Jun 2010 600 Appointment of a voluntary liquidator
22 Jun 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-06-14
05 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
17 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
Statement of capital on 2009-11-17
  • GBP 90
17 Nov 2009 CH01 Director's details changed for Mr Keith Michael Jones on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Parag Majithia on 17 November 2009
17 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
28 Oct 2008 363a Return made up to 15/10/08; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 31 March 2007
25 Oct 2007 363a Return made up to 15/10/07; full list of members
08 May 2007 363a Return made up to 15/10/06; full list of members
06 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
13 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
11 Nov 2005 363s Return made up to 15/10/05; full list of members
18 Aug 2005 363s Return made up to 15/10/04; full list of members
03 Feb 2005 AA Total exemption full accounts made up to 31 March 2004
07 Dec 2003 AA Full accounts made up to 31 March 2003
18 Nov 2003 363s Return made up to 15/10/03; full list of members