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PIER PROFESSIONAL LIMITED

Company number 05735309

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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)
15 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Dec 2015 DS01 Application to strike the company off the register
16 Dec 2015 MR04 Satisfaction of charge 1 in full
19 Oct 2015 MR04 Satisfaction of charge 2 in full
15 May 2015 AA Accounts for a dormant company made up to 31 December 2014
09 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 3
12 Dec 2014 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/13
24 Nov 2014 MR05 Part of the property or undertaking has been released from charge 1
25 Sep 2014 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/13
21 Aug 2014 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/13
03 Jul 2014 AP03 Appointment of Ms Kathryn Robinson as a secretary
03 Jul 2014 TM02 Termination of appointment of Malcolm Hardy as a secretary
29 May 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 3
28 Feb 2014 TM01 Termination of appointment of Martin Fojt as a director
16 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
18 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
11 Apr 2012 AA Accounts for a small company made up to 31 December 2011
14 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
23 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Richard Lloyd Bevan on 9 March 2011
08 Mar 2011 AP01 Appointment of Mr Richard Lloyd Bevan as a director
03 Mar 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
03 Mar 2011 TM02 Termination of appointment of Julie Gibson as a secretary