- Company Overview for PILLAR OPTIONS LIMITED (04498061)
- Filing history for PILLAR OPTIONS LIMITED (04498061)
- People for PILLAR OPTIONS LIMITED (04498061)
- Insolvency for PILLAR OPTIONS LIMITED (04498061)
- More for PILLAR OPTIONS LIMITED (04498061)
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) |
---|---|---|---|
02 Feb 2013 | GAZ2 | Final Gazette dissolved following liquidation | |
02 Nov 2012 | 4.71 | Return of final meeting in a members' voluntary winding up | |
21 Dec 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011 | |
20 Dec 2011 | 600 | Appointment of a voluntary liquidator | |
20 Dec 2011 | 4.70 | Declaration of solvency | |
20 Dec 2011 | RESOLUTIONS |
Resolutions
|
|
04 Aug 2011 | AR01 |
Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
|
|
05 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
01 Jun 2011 | CH04 | Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
01 Jun 2011 | CH02 | Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 | |
01 Jun 2011 | AD01 | Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 | |
17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
30 Jul 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
03 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
12 Aug 2009 | 363a | Return made up to 29/07/09; full list of members | |
03 Nov 2008 | AA | Full accounts made up to 31 December 2007 | |
31 Jul 2008 | 363a | Return made up to 29/07/08; full list of members | |
08 May 2008 | 288c | Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: broad street place; Post Code was: EC2N 1HQ, now: EC2M 7JH | |
07 May 2008 | 287 | Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ | |
12 Mar 2008 | 288a | Director appointed mark howard filer | |
11 Mar 2008 | 288b | Appointment Terminated Director robin baker | |
21 Jan 2008 | 288b | Director resigned | |
26 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
17 Aug 2007 | 363a | Return made up to 29/07/07; full list of members | |
03 Aug 2007 | 288b | Director resigned |