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PINNACLE SEAFOODS LIMITED

Company number 05525941

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2013 DS01 Application to strike the company off the register
09 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
Statement of capital on 2012-08-09
  • GBP 1,000
17 Jul 2012 AA Full accounts made up to 30 June 2012
16 Jul 2012 TM01 Termination of appointment of Hing Weng Hong as a director on 30 June 2012
16 Jul 2012 TM01 Termination of appointment of Beng Fong Loke as a director on 30 June 2012
10 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
25 Jul 2011 AA Full accounts made up to 30 June 2011
25 Aug 2010 AR01 Annual return made up to 2 August 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Hing Weng Hong on 1 January 2010
24 Aug 2010 CH01 Director's details changed for Bernard Berson on 1 January 2010
24 Aug 2010 CH01 Director's details changed for Paul Clement Scott on 1 January 2010
24 Aug 2010 CH01 Director's details changed for Beng Fong Loke on 1 January 2010
21 Jul 2010 AA Full accounts made up to 30 June 2010
04 Mar 2010 AD01 Registered office address changed from 2nd Floor 63 Curzon Street London W1J 8PD on 4 March 2010
05 Aug 2009 363a Return made up to 02/08/09; full list of members
04 Aug 2009 190 Location of debenture register
04 Aug 2009 287 Registered office changed on 04/08/2009 from 2ND floor 63 curzon street london W1J 8PD
04 Aug 2009 353 Location of register of members
21 Jul 2009 AA Full accounts made up to 30 June 2009
27 Aug 2008 363a Return made up to 02/08/08; full list of members
25 Jul 2008 AA Full accounts made up to 30 June 2008
28 Oct 2007 363s Return made up to 02/08/07; full list of members; amend
28 Oct 2007 363(288) Director's particulars changed