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PIER 55 LIMITED

Company number 04500444

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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)
19 Jun 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Mar 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Feb 2012 DS01 Application to strike the company off the register
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
Statement of capital on 2011-08-30
  • GBP 100
30 Aug 2011 CH01 Director's details changed for Ms Gillian Rosemary Lloyd on 1 June 2011
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
30 Aug 2010 CH01 Director's details changed for Ms Gillian Rosemary Lloyd on 1 August 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Aug 2009 363a Return made up to 01/08/09; full list of members
29 Aug 2009 288c Director's Change of Particulars / gillian lloyd / 01/08/2009 / HouseName/Number was: 25A, now: c/o rspca; Street was: sillwood road, now: braypool lane; Area was: , now: patcham; Post Code was: BN1 2LF, now: BN1 8ZH
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Aug 2008 363a Return made up to 01/08/08; full list of members
29 Aug 2008 288c Director's Change of Particulars / gillian lloyd / 25/02/2008 / Title was: , now: ms; HouseName/Number was: , now: 25A; Street was: 10B arundel place, now: sillwood road; Post Code was: BN2 1GD, now: BN1 2LF; Country was: , now: united kingdom
28 Dec 2007 287 Registered office changed on 28/12/07 from: 10B arundel place brighton BN2 1GD
27 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
31 Aug 2007 363a Return made up to 01/08/07; full list of members
17 May 2007 225 Accounting reference date extended from 31/07/06 to 31/12/06
15 Aug 2006 363a Return made up to 01/08/06; full list of members
15 Aug 2006 288a New secretary appointed
15 Aug 2006 288b Secretary resigned
23 Jun 2006 287 Registered office changed on 23/06/06 from: third floor (epcn) 99 montpelier road brighton east sussex BN1 3BE
02 Jun 2006 AA Total exemption full accounts made up to 31 July 2005
13 Apr 2006 288c Director's particulars changed