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PINADA LIMITED

Company number 05127384

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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)
29 Oct 2015 AP01 Appointment of Mr Howard Dawson as a director on 29 October 2015
06 Aug 2015 CH01 Director's details changed for Mr Daniel Howard Dawson on 30 April 2015
11 Jun 2015 AR01 Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 10,000
11 Jun 2015 TM01 Termination of appointment of Mary Victoria Dawson as a director on 10 June 2015
11 Jun 2015 TM02 Termination of appointment of Mary Victoria Dawson as a secretary on 10 June 2015
11 Jun 2015 AD01 Registered office address changed from Rossend Guildown Road Guildford Surrey GU2 4ET to 35 Piccadilly Mayfair London W1J 0DW on 11 June 2015
04 May 2015 AA Accounts for a dormant company made up to 31 May 2014
09 Jun 2014 AR01 Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 10,000
27 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 AR01 Annual return made up to 13 May 2013 with full list of shareholders
25 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
08 Jun 2012 AA Total exemption small company accounts made up to 31 May 2011
30 May 2012 DISS40 Compulsory strike-off action has been discontinued
29 May 2012 GAZ1 First Gazette notice for compulsory strike-off
28 May 2012 AR01 Annual return made up to 13 May 2012 with full list of shareholders
09 Jun 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Mary Victoria Dawson on 9 June 2011
08 Jun 2011 AA Total exemption small company accounts made up to 31 May 2010
07 Jun 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 GAZ1 First Gazette notice for compulsory strike-off
21 Jul 2010 AAMD Amended accounts made up to 31 May 2009
19 Jul 2010 AA Total exemption small company accounts made up to 31 May 2009
20 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
23 Oct 2009 AR01 Annual return made up to 10 June 2009 with full list of shareholders
24 Jul 2009 363a Return made up to 10/06/08; full list of members