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PIN FINANCE LIMITED

Company number 05274194

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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 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2017	4.68	Liquidators' statement of receipts and payments to 4 April 2017	View PDF Liquidators' statement of receipts and payments to 4 April 2017 - link opens in a new window - 8 pages (8 pages)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
28 Sep 2016	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 28 September 2016	View PDF Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to C/O Bdo Llp 55 Baker Street London W1U 7EU on 28 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-08 - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	TM01	Termination of appointment of Jlt Corporate Services Limited as a director on 6 September 2016	View PDF Termination of appointment of Jlt Corporate Services Limited as a director on 6 September 2016 - link opens in a new window - 1 page (1 page)
07 Sep 2016	AP01	Appointment of Mrs Helen Louise Ashton as a director on 6 September 2016	View PDF Appointment of Mrs Helen Louise Ashton as a director on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2016	SH19	Statement of capital on 31 August 2016 GBP 1.00	View PDF Statement of capital on 31 August 2016 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
31 Aug 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Aug 2016	CAP-SS	Solvency Statement dated 15/08/16	View PDF Solvency Statement dated 15/08/16 - link opens in a new window - 1 page (1 page)
31 Aug 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
21 Jul 2016	TM01	Termination of appointment of Robert Alan Styring as a director on 13 July 2016	View PDF Termination of appointment of Robert Alan Styring as a director on 13 July 2016 - link opens in a new window - 1 page (1 page)
21 Jul 2016	AP01	Appointment of Helen Frances Hay as a director on 13 July 2016	View PDF Appointment of Helen Frances Hay as a director on 13 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Jul 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100	View PDF Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Dec 2015	AP02	Appointment of Jlt Corporate Services Limited as a director on 16 December 2015	View PDF Appointment of Jlt Corporate Services Limited as a director on 16 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
07 Jul 2015	TM02	Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	View PDF Termination of appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
07 Jul 2015	AP03	Appointment of Helen Hay as a secretary on 26 June 2015	View PDF Appointment of Helen Hay as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	TM02	Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015	View PDF Termination of appointment of Stephanie Johnson as a secretary on 26 June 2015 - link opens in a new window - 1 page (1 page)
01 Jul 2015	AP04	Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015	View PDF Appointment of Jlt Secretaries Limited as a secretary on 26 June 2015 - link opens in a new window - 2 pages (2 pages)

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