- Company Overview for PILLAR WIMBLEDON LIMITED (04241405)
- Filing history for PILLAR WIMBLEDON LIMITED (04241405)
- People for PILLAR WIMBLEDON LIMITED (04241405)
- Charges for PILLAR WIMBLEDON LIMITED (04241405)
- Insolvency for PILLAR WIMBLEDON LIMITED (04241405)
- More for PILLAR WIMBLEDON LIMITED (04241405)
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) |
---|---|---|---|
24 Apr 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
24 Jan 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Nov 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
09 Jul 2013 | AD01 | Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013 | |
05 Jul 2013 | 4.70 | Declaration of solvency | |
05 Jul 2013 | 600 | Appointment of a voluntary liquidator | |
05 Jul 2013 | RESOLUTIONS |
Resolutions
|
|
02 Jul 2013 | AR01 |
Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
|
|
12 Jun 2013 | TM01 | Termination of appointment of Benjamin Toby Grose as a director on 12 June 2013 | |
12 Jun 2013 | TM01 | Termination of appointment of Andrew David Smith as a director on 12 June 2013 | |
12 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
02 Aug 2012 | CH01 | Director's details changed for Mr Philip John Martin on 2 August 2012 | |
26 Jul 2012 | AP01 | Appointment of Andrew David Smith as a director on 18 July 2012 | |
27 Jun 2012 | AR01 | Annual return made up to 26 June 2012 with full list of shareholders | |
30 Sep 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
28 Jun 2011 | AR01 | Annual return made up to 26 June 2011 with full list of shareholders | |
03 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
03 Aug 2010 | AR01 | Annual return made up to 26 June 2010 with full list of shareholders | |
04 Feb 2010 | AA | Full accounts made up to 31 March 2009 | |
21 Jan 2010 | TM01 | Termination of appointment of Valentine Beresford as a director | |
21 Jan 2010 | AP01 | Appointment of Benjamin Toby Grose as a director | |
21 Jan 2010 | AP01 | Appointment of Mr Philip John Martin as a director | |
20 Jan 2010 | TM01 | Termination of appointment of Andrew Jones as a director | |
07 Nov 2009 | TM01 | Termination of appointment of Mark Stirling as a director | |
02 Jul 2009 | 363a | Return made up to 26/06/09; full list of members |