- Company Overview for PINACROWN LIMITED (04176119)
- Filing history for PINACROWN LIMITED (04176119)
- People for PINACROWN LIMITED (04176119)
- More for PINACROWN LIMITED (04176119)
| 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) |
|---|---|---|---|
| 14 Jun 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 05 Dec 2018 | CS01 | Confirmation statement made on 4 December 2018 with updates | |
| 01 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 04 Dec 2017 | CS01 | Confirmation statement made on 4 December 2017 with updates | |
| 04 Dec 2017 | AD01 | Registered office address changed from 6 st Davids Square 6 st. Davids Square London E14 3WA England to 6 st Davids Square St. Davids Square London E14 3WA on 4 December 2017 | |
| 04 Dec 2017 | AD01 | Registered office address changed from C/O Np Fausch 6 st David's Square Westferry Road London E14 3WA to 6 st Davids Square 6 st. Davids Square London E14 3WA on 4 December 2017 | |
| 04 Dec 2017 | PSC02 | Notification of Rolling Holdings Ltd as a person with significant control on 1 December 2017 | |
| 04 Dec 2017 | PSC07 | Cessation of Historical Recovery&Restorations Holdings Sa as a person with significant control on 1 December 2017 | |
| 07 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 27 Mar 2017 | CS01 | Confirmation statement made on 20 March 2017 with updates | |
| 09 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 27 Mar 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
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| 22 May 2013 | TM01 | Termination of appointment of Richard Oliphant of that Ilk as a director | |
| 22 May 2013 | AP01 | Appointment of Ms Nataliya Pidlubna Fausch as a director | |
| 16 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 19 Mar 2013 | AR01 | Annual return made up to 18 March 2013 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 13 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 01 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 11 Mar 2011 | AR01 | Annual return made up to 10 March 2011 with full list of shareholders | |
| 14 Sep 2010 | AP01 | Appointment of Mr Richard Eric Laurence Oliphant of that Ilk as a director |