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IN THE PINK JEWELLERY LTD.

Company number 04847892

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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)
02 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
02 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
15 Jul 2020 AD01 Registered office address changed from Westgates 70 Wright Street Hull E Yorkshire HU2 8JD to Unit 5, Valandro House Little Reed Street Hull HU2 8JL on 15 July 2020
08 Jan 2020 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Aug 2019 AD01 Registered office address changed from Westgates 70 Wright Street Hull E Yorkshire HU2 8JD to Westgates 70 Wright Street Hull E Yorkshire HU2 8JD on 20 August 2019
07 Aug 2019 AD01 Registered office address changed from 15 st. Peters Avenue Cleethorpes N E Lincolnshire DN35 8HQ England to Westgates 70 Wright Street Hull E Yorkshire HU2 8JD on 7 August 2019
06 Aug 2019 LIQ02 Statement of affairs
06 Aug 2019 600 Appointment of a voluntary liquidator
06 Aug 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-06-20
15 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
15 Oct 2018 AP01 Appointment of Miss Katie Antonia Webb-Jones as a director on 2 October 2018
15 Oct 2018 PSC07 Cessation of William Rhys Meek as a person with significant control on 1 October 2018
04 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
24 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
14 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
28 Sep 2016 CS01 Confirmation statement made on 22 September 2016 with updates
02 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
29 Apr 2016 AD01 Registered office address changed from 75 st. Peters Avenue Cleethorpes North East Lincolnshire DN35 8HF to 15 st. Peters Avenue Cleethorpes N E Lincolnshire DN35 8HQ on 29 April 2016
22 Sep 2015 AR01 Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
10 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
22 Sep 2014 AR01 Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 1,000
22 Sep 2014 TM02 Termination of appointment of Karen Lesley Webb-Meek as a secretary on 31 August 2014
13 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
02 Dec 2013 TM01 Termination of appointment of William Meek as a director