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FOUR PILLARS EUROPE LIMITED

Company number 05291646

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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)
07 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2011 DS01 Application to strike the company off the register
31 May 2011 AD01 Registered office address changed from C/O Leslie Allen-Vercoe Wishanger Manor Frensham Lane Churt Surrey GU10 2QQ United Kingdom on 31 May 2011
28 Dec 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
Statement of capital on 2010-11-24
  • GBP 970
24 Nov 2010 TM01 Termination of appointment of Edward Edgar as a director
24 Nov 2010 TM02 Termination of appointment of Edward Edgar as a secretary
21 Nov 2010 TM02 Termination of appointment of Alan Mackinnon as a secretary
09 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
08 Dec 2009 AD03 Register(s) moved to registered inspection location
08 Dec 2009 AD01 Registered office address changed from 14, Cloverfield West Allotment Newcastle-upon-Tyne Northumberland NE270BW United Kingdom on 8 December 2009
08 Dec 2009 AD02 Register inspection address has been changed
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Sep 2009 287 Registered office changed on 17/09/2009 from wishanger manor frensham lane churt farnham surrey GU10 2QQ
17 Sep 2009 288a Secretary appointed mr edward edgar
17 Sep 2009 288a Director appointed mr edward edgar
05 Mar 2009 CERTNM Company name changed aviation investment LIMITED\certificate issued on 06/03/09
15 Dec 2008 363a Return made up to 19/11/08; full list of members
21 Aug 2008 288b Appointment Terminated Director richard matthews
24 Jul 2008 AA Total exemption full accounts made up to 31 December 2006
06 Jun 2008 AA Total exemption full accounts made up to 31 December 2007
03 Jan 2008 363s Return made up to 19/11/07; no change of members
17 Feb 2007 363s Return made up to 19/11/06; full list of members
03 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005