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PILLING TREE LIMITED

Company number 04132914

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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 May 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jan 2015 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2015 DS01 Application to strike the company off the register
06 Jan 2015 AA Accounts made up to 31 March 2014
04 Dec 2014 MR04 Satisfaction of charge 4 in full
07 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 25,000
04 Sep 2013 AA Accounts made up to 31 March 2013
16 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
09 Jan 2013 AA Accounts made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
14 Nov 2011 AA Accounts made up to 31 March 2011
26 May 2011 AD01 Registered office address changed from C/O Capital Law Llp Capital Building Tyndall Street Cardiff Cardiff United Kingdom on 26 May 2011
26 May 2011 CH04 Secretary's details changed for Capital Law Secretaries Limited on 26 May 2011
26 May 2011 AD01 Registered office address changed from Capital Law Llp, One Caspian Point, Caspian Way Cardiff Cardiff CF10 4DQ on 26 May 2011
26 May 2011 CH04 Secretary's details changed for Capital Law Secretaries Limited on 26 May 2011
01 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 4
10 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
21 Oct 2010 AA Accounts made up to 31 March 2010
19 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jan 2010 AR01 Annual return made up to 29 December 2009 with full list of shareholders
04 Jan 2010 CH04 Secretary's details changed for Capital Law Secretaries Limited on 1 October 2009
28 Jul 2009 288b Appointment terminated director gerry lynch
28 Jul 2009 288b Appointment terminated director donald cecil
02 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Dec 2008 363a Return made up to 29/12/08; full list of members