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PINNER PROPERTIES LIMITED

Company number 05474459

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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)
20 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
27 Nov 2017 DS01 Application to strike the company off the register
20 Nov 2017 TM01 Termination of appointment of Joel Anthony Coren as a director on 1 October 2017
14 Jun 2017 CS01 Confirmation statement made on 7 June 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
18 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
18 Nov 2015 MR04 Satisfaction of charge 2 in full
06 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
25 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 100
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 90
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 80
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 70.00
22 Jul 2014 SH01 Statement of capital following an allotment of shares on 17 June 2014
  • GBP 70.00
22 Jul 2014 SH08 Change of share class name or designation
22 Jul 2014 CC04 Statement of company's objects
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
20 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2014-06-20
22 Oct 2013 AA Total exemption full accounts made up to 30 June 2013
10 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
10 Jun 2013 AP01 Appointment of Mr Joel Anthony Coren as a director
17 Oct 2012 AA Total exemption full accounts made up to 30 June 2012
17 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders