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PIONEER POINT COMMERCIAL LIMITED

Company number 05131453

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 AD01 Registered office address changed from 4 Farm Street London W1J 5RD to Thornton House Thornton Road London SW19 4NG on 23 September 2014
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2014 DS01 Application to strike the company off the register
01 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 2
26 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from Thornton House Thornton Road London SW19 4NG on 13 February 2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
23 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Feb 2011 CERTNM Company name changed empire ilford retail LIMITED\certificate issued on 08/02/11
  • RES15 ‐ Change company name resolution on 2011-02-01
08 Feb 2011 CONNOT Change of name notice
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
10 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Nov 2009 CH03 Secretary's details changed for Andrea Caroline Harrison on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Hayden Joshua Chittell on 2 November 2009
26 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
15 Jun 2009 287 Registered office changed on 15/06/2009 from 58-60 berners street london W1T 3JS
28 May 2009 363a Return made up to 18/05/09; full list of members
14 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
01 Oct 2008 363a Return made up to 18/05/08; full list of members