PINEBROOK LIMITED

Company number 05781191

Date	Type	Description	View / Download
07 Oct 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jun 2014	DS01	Application to strike the company off the register	(3 pages)
25 Apr 2014	AD01	Registered office address changed from Enterprise House 21 Buckle Street London E1 8NN on 25 April 2014	(1 page)
06 Sep 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
14 Aug 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Aug 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-08-13 GBP 2	(3 pages)
13 Aug 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2013	AP01	Appointment of Mrs Nan Widdicombe as a director	(2 pages)
29 Jan 2013	TM01	Termination of appointment of Jesse Hester as a director	(1 page)
19 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
17 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(4 pages)
17 Apr 2012	CH01	Director's details changed for Mr Jesse Grant Hester on 1 January 2012	(2 pages)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	(3 pages)
21 Apr 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(4 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
26 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(4 pages)
26 Apr 2010	CH04	Secretary's details changed for Qas Secretaries Limited on 1 October 2009	(2 pages)
05 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
22 May 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
01 Apr 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
17 Dec 2008	287	Registered office changed on 17/12/2008 from third floor 20-23 greville street london EC1N 8SS	(1 page)
17 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
03 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	(9 pages)
17 Apr 2007	363a	Return made up to 13/04/07; full list of members	(2 pages)