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MOSTIN PIERS LTD

Company number 05845636

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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)
12 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2012 4.68 Liquidators' statement of receipts and payments to 22 March 2012
29 Mar 2011 4.20 Statement of affairs with form 4.19
29 Mar 2011 600 Appointment of a voluntary liquidator
29 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-23
23 Mar 2011 AA Total exemption full accounts made up to 30 June 2010
10 Mar 2011 AD01 Registered office address changed from 37 Warren Street London W1T 6AD on 10 March 2011
28 Sep 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
Statement of capital on 2010-09-28
  • GBP 100
06 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
04 Mar 2010 TM01 Termination of appointment of Jignesh Patel as a director
10 Dec 2009 AR01 Annual return made up to 11 July 2009 with full list of shareholders
10 Dec 2009 TM02 Termination of appointment of Ashwin Juneja as a secretary
10 Dec 2009 AP03 Appointment of Mr Sachin Pattni as a secretary
17 Nov 2009 CH01 Director's details changed for Ashwin Juneja on 1 June 2009
07 Aug 2009 AA Total exemption full accounts made up to 30 June 2008
24 Jun 2008 363a Return made up to 13/06/08; full list of members
15 Apr 2008 88(2) Ad 30/06/07 gbp si 99@1=99 gbp ic 1/100
14 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
16 Jan 2008 288c Director's particulars changed
09 Aug 2007 363a Return made up to 13/06/07; full list of members
14 Jun 2006 288b Director resigned
13 Jun 2006 NEWINC Incorporation