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PINGZAWINE LIMITED

Company number 04535280

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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)
06 Jun 2023 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
14 Dec 2022 AA Micro company accounts made up to 31 December 2021
11 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
14 Oct 2021 TM01 Termination of appointment of Matthew Aylmer as a director on 1 October 2021
29 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2021 AP01 Appointment of Mr Matthew Aylmer as a director on 1 July 2021
23 Feb 2021 AA Micro company accounts made up to 31 December 2019
06 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
02 Oct 2020 PSC04 Change of details for Mr Andy South as a person with significant control on 1 October 2020
02 Oct 2020 CH01 Director's details changed for Mr Andy South on 1 October 2020
09 Dec 2019 AA Micro company accounts made up to 31 December 2018
22 Nov 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
22 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-25
22 Nov 2018 CONNOT Change of name notice
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
09 Oct 2018 PSC04 Change of details for Mr Andy South as a person with significant control on 30 September 2018
05 Oct 2018 TM01 Termination of appointment of Jonathan Michael Addy as a director on 30 September 2018
05 Oct 2018 TM02 Termination of appointment of Robert Douglas Thompstone as a secretary on 30 September 2018
05 Oct 2018 PSC07 Cessation of Jonathan Michael Addy as a person with significant control on 30 September 2018
05 Oct 2018 AD01 Registered office address changed from 19 Catherine Place London SW1E 6DX to 272 Regents Park Road London N3 3HN on 5 October 2018
25 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
13 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with updates