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PIMLICO & CO (UK) LTD

Company number 05312256

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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)
10 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from 74 a high street wanstead london E11 2RJ
20 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Jan 2009 363a Return made up to 14/12/08; full list of members
07 Jan 2009 363a Return made up to 14/12/07; full list of members
23 Apr 2008 CERTNM Company name changed newlink properties uk LIMITED\certificate issued on 28/04/08
01 Feb 2008 288a New secretary appointed
01 Feb 2008 288b Director resigned
01 Feb 2008 288a New secretary appointed
18 Jan 2008 288a New director appointed
18 Jan 2008 225 Accounting reference date extended from 31/12/07 to 31/03/08
13 Dec 2007 288a New director appointed
13 Dec 2007 288b Director resigned
13 Dec 2007 288b Secretary resigned
02 Oct 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 363s Return made up to 14/12/06; full list of members
15 Jan 2007 363(288) Director's particulars changed
11 Dec 2006 287 Registered office changed on 11/12/06 from: 74A high street wanstead london E11 2RJ
11 Dec 2006 288b Director resigned
11 Dec 2006 288a New director appointed
11 Dec 2006 288b Secretary resigned
11 Dec 2006 288a New secretary appointed
17 Aug 2006 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors