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PINEXPRESS LIMITED

Company number 04270556

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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)
14 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 5 April 2024
03 May 2023 AD01 Registered office address changed from C/O C T B Book Keeping 29 Looe Street Plymouth Devon PL4 0EA to Envoy House Longbridge Road Plymouth Devon PL6 8LU on 3 May 2023
20 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-04-06
20 Apr 2023 LIQ02 Statement of affairs
20 Apr 2023 600 Appointment of a voluntary liquidator
03 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
16 Sep 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
06 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
23 Aug 2021 AA Micro company accounts made up to 30 November 2020
20 Nov 2020 AA Micro company accounts made up to 30 November 2019
15 Sep 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
03 Sep 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
30 Aug 2019 AA Micro company accounts made up to 30 November 2018
16 Apr 2019 TM01 Termination of appointment of Fergus Mccallum Stuart Stracey as a director on 15 April 2019
31 Aug 2018 AA Micro company accounts made up to 30 November 2017
28 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
01 Sep 2017 CS01 Confirmation statement made on 15 August 2017 with no updates
31 Aug 2017 AA Micro company accounts made up to 30 November 2016
05 Sep 2016 CS01 Confirmation statement made on 15 August 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
08 Sep 2015 AR01 Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
08 Sep 2015 AP03 Appointment of Mr Fergus Stracey as a secretary on 15 August 2015
08 Sep 2015 TM02 Termination of appointment of Jennifer Worker as a secretary on 15 August 2015
27 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
10 Sep 2014 AR01 Annual return made up to 15 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 2