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CHRIS PIRES LIMITED

Company number 05371636

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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)
23 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Dec 2012 DS01 Application to strike the company off the register
05 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
23 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
Statement of capital on 2012-03-23
  • GBP 100
07 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
16 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
03 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
25 Oct 2010 CH01 Director's details changed for Mr Christopher Pires on 22 October 2010
22 Oct 2010 AD01 Registered office address changed from 9 Maple House Chapel Road Redhill Surrey RH1 1LA United Kingdom on 22 October 2010
10 May 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
10 May 2010 AD01 Registered office address changed from 22 Glasfryn Court Roxeth Hill Harrow Middlesex HA2 0LD on 10 May 2010
10 May 2010 CH01 Director's details changed for Christopher Pires on 22 February 2010
18 Jun 2009 AA Total exemption small company accounts made up to 28 February 2009
15 Apr 2009 MA Memorandum and Articles of Association
06 Apr 2009 363a Return made up to 22/02/09; full list of members
25 Mar 2009 CERTNM Company name changed logic it staff LIMITED\certificate issued on 08/04/09
09 Jul 2008 AA Total exemption full accounts made up to 29 February 2008
19 Mar 2008 363a Return made up to 22/02/08; full list of members
18 Mar 2008 288c Secretary's Change of Particulars / albert pires / 11/03/2008 / HouseName/Number was: , now: 17; Street was: 17 ashdean dr, now: ashdean dr; Region was: ontario M1O 1E4, now: ontario M1P 1E4
07 Mar 2008 287 Registered office changed on 07/03/2008 from 5 tudor court norwich norfolk NR1 3JN
07 Mar 2008 288c Director's Change of Particulars / christopher pires / 01/02/2008 / Nationality was: canadian, now: british; HouseName/Number was: , now: 22; Street was: 5 tudor court, now: glasfryn court; Area was: , now: roxeth hill; Post Town was: norwich, now: harrow; Region was: norfolk, now: middlesex; Post Code was: NR1 3JN, now: HA2 0LD
21 Jun 2007 288a New secretary appointed
21 Jun 2007 288b Secretary resigned
30 Apr 2007 AA Total exemption full accounts made up to 28 February 2007