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PINNACLE PROPERTIES (WILLENHALL) LIMITED

Company number 05590754

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
10 Jan 2013 4.68 Liquidators' statement of receipts and payments to 31 October 2012
10 Nov 2011 4.70 Declaration of solvency
10 Nov 2011 600 Appointment of a voluntary liquidator
10 Nov 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-11-01
18 Oct 2011 CH01 Director's details changed for Peter Nigel Hillyard on 26 April 2011
27 Oct 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 1
16 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
20 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Peter Nigel Hillyard on 4 November 2009
03 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 12/10/08; full list of members
16 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
08 Jul 2008 288b Appointment Terminated Secretary patrick harrington
15 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
18 Dec 2007 363a Return made up to 12/10/07; full list of members
05 Dec 2007 288a New director appointed
27 Nov 2007 288b Director resigned
15 Nov 2007 CERTNM Company name changed newbury bloodstock sales LIMITED\certificate issued on 15/11/07
06 Nov 2007 363a Return made up to 12/10/06; full list of members
06 Nov 2007 287 Registered office changed on 06/11/07 from: kingwood stud lambourn woodlands hungerford berkshire RG17 7RS
06 Nov 2007 190 Location of debenture register
06 Nov 2007 353 Location of register of members