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PIMLICO SYSTEMS LIMITED

Company number 04904367

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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)
24 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2011 DS01 Application to strike the company off the register
19 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 17 September 2011 with full list of shareholders
Statement of capital on 2011-09-19
  • GBP 100
17 Sep 2010 AR01 Annual return made up to 17 September 2010 with full list of shareholders
17 Sep 2010 CH01 Director's details changed for Jonathan Fletcher Wright on 17 September 2010
17 Sep 2010 CH03 Secretary's details changed for Matthew William Wright on 17 September 2010
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AD01 Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010
18 Sep 2009 363a Return made up to 18/09/09; full list of members
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Sep 2008 363a Return made up to 18/09/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
20 Sep 2007 363a Return made up to 18/09/07; full list of members
16 Oct 2006 363a Return made up to 18/09/06; full list of members
08 Sep 2006 AA Total exemption small company accounts made up to 31 March 2006
23 Dec 2005 AAMD Amended accounts made up to 31 March 2005
16 Nov 2005 363s Return made up to 18/09/05; full list of members
16 Nov 2005 363(288) Director's particulars changed
15 Apr 2005 AA Total exemption small company accounts made up to 31 March 2005
15 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Feb 2005 287 Registered office changed on 02/02/05 from: flat 4 conway house 5-6 ormonde gate london SW3 4EU
08 Oct 2004 363s Return made up to 18/09/04; full list of members