PINTO INVESTMENTS LIMITED

Company number 04567780

Date	Type	Description	View / Download
05 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Sep 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(15 pages)
05 Apr 2018	AD01	Registered office address changed from 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT England to C/O Mbi Coakey Ltd 2nd Floor Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 5 April 2018	(2 pages)
28 Mar 2018	LIQ01	Declaration of solvency	(5 pages)
28 Mar 2018	600	Appointment of a voluntary liquidator	(3 pages)
28 Mar 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20	(1 page)
22 Mar 2018	AD01	Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 2nd Floor, Shaw House 3 Tunsgate Guildford Surrey GU1 3QT on 22 March 2018	(1 page)
05 Mar 2018	AA	Accounts for a small company made up to 31 May 2017	(7 pages)
15 Feb 2018	SH08	Change of share class name or designation	(2 pages)
12 Feb 2018	MA	Memorandum and Articles of Association	(9 pages)
17 Nov 2017	CS01	Confirmation statement made on 21 October 2017 with no updates	(3 pages)
23 Jan 2017	AP01	Appointment of Mr Clive David Gasson as a director on 19 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Christopher John Pinto as a director on 19 January 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr John Christopher Pinto as a director on 19 January 2017	(2 pages)
31 Dec 2016	AA	Accounts for a small company made up to 31 May 2016	(5 pages)
07 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	(5 pages)
06 Nov 2015	AA	Accounts for a small company made up to 31 May 2015	(5 pages)
03 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 700,100	(5 pages)
25 Feb 2015	AA	Accounts for a small company made up to 31 May 2014	(5 pages)
30 Oct 2014	AR01	Annual return made up to 21 October 2014 with full list of shareholders Statement of capital on 2014-10-30 GBP 700,100	(5 pages)
25 Oct 2013	AR01	Annual return made up to 21 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 700,100	(5 pages)
21 Oct 2013	AA	Accounts for a small company made up to 31 May 2013	(5 pages)
17 Dec 2012	AR01	Annual return made up to 21 October 2012 with full list of shareholders	(5 pages)
16 Dec 2012	CH01	Director's details changed for Mr Christopher John Pinto on 21 October 2012	(2 pages)
11 Dec 2012	AA	Accounts for a small company made up to 31 May 2012	(5 pages)