PINEGROVE ENTERPRISES LIMITED

Company number 04504297

Date	Type	Description	View / Download
22 Nov 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Oct 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
06 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2016	DS01	Application to strike the company off the register	(3 pages)
23 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(3 pages)
18 Nov 2015	AD01	Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 5 Bourlet Close London W1W 7BL on 18 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mrs Marica Corvaro-Ivankovic as a director on 11 November 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of William Robert Hawes as a director on 11 November 2015	(1 page)
20 Aug 2015	AA	Total exemption full accounts made up to 31 December 2014	(7 pages)
11 Aug 2015	AR01	Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1	(3 pages)
11 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1	(3 pages)
22 May 2014	AA	Total exemption full accounts made up to 31 December 2013	(7 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	(3 pages)
08 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	(9 pages)
17 Dec 2012	AP01	Appointment of Mr William Robert Hawes as a director	(2 pages)
17 Dec 2012	TM01	Termination of appointment of Stephen Kelly as a director	(1 page)
13 Aug 2012	AA	Total exemption full accounts made up to 31 December 2011	(9 pages)
06 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(3 pages)
16 Sep 2011	AP01	Appointment of Mr Stephen Kelly as a director	(2 pages)
16 Sep 2011	TM01	Termination of appointment of Paul Kythreotis as a director	(1 page)
12 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
08 Aug 2011	AR01	Annual return made up to 6 August 2011 with full list of shareholders	(4 pages)
09 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	(4 pages)
09 Aug 2010	CH04	Secretary's details changed for Premium Secretaries Limited on 6 August 2010	(2 pages)
19 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)

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