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PINNEY MOORE & COMPANY LIMITED

Company number 05720380

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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)
18 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
22 Feb 2013 DS01 Application to strike the company off the register
02 Aug 2012 AA Accounts for a small company made up to 31 December 2011
06 Mar 2012 AR01 Annual return made up to 23 February 2012 with full list of shareholders
Statement of capital on 2012-03-06
  • GBP 100
23 Jun 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 TM01 Termination of appointment of Alan Pinney as a director
10 Mar 2011 AR01 Annual return made up to 23 February 2011 with full list of shareholders
10 Mar 2011 CH01 Director's details changed for Alan John Pinney on 23 February 2011
10 Mar 2011 CH01 Director's details changed for Piers Moore on 23 February 2011
10 Mar 2011 CH01 Director's details changed for Mr Mark Norman Denley on 23 February 2011
10 Mar 2011 CH01 Director's details changed for David Richard Ellis on 23 February 2011
10 Mar 2011 CH01 Director's details changed for Paul Gibbs on 23 February 2011
01 Apr 2010 AA Total exemption full accounts made up to 31 December 2009
26 Mar 2010 AA01 Previous accounting period shortened from 31 March 2010 to 31 December 2009
22 Mar 2010 AR01 Annual return made up to 23 February 2010 with full list of shareholders
22 Mar 2010 AD01 Registered office address changed from Crystal House Buckingway Business Park Swavesey Cambridge Cambridgeshire CB4 5UL on 22 March 2010
22 Mar 2010 CH01 Director's details changed for Alan John Pinney on 23 February 2010
22 Mar 2010 CH01 Director's details changed for Piers Moore on 23 February 2010
29 Jun 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 288a Director appointed paul gibbs
17 Apr 2009 288a Director appointed david richard ellis
17 Apr 2009 288a Director appointed mark norman denley
13 Apr 2009 287 Registered office changed on 13/04/2009 from market house, 10 market walk saffron walden essex CB10 1JZ
13 Apr 2009 288b Appointment Terminated Secretary piers moore