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PIONEER SHOWS HOLDINGS LIMITED

Company number 05883273

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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 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2022 AD01 Registered office address changed from Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN to 11 Roman Way Business Centre Berry Hill Droitwich Spa Worcestershire WR9 9AJ on 19 October 2022
19 Oct 2022 LIQ02 Statement of affairs
19 Oct 2022 600 Appointment of a voluntary liquidator
19 Oct 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-10-10
11 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
02 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Oct 2021 CS01 Confirmation statement made on 21 July 2021 with updates
01 Oct 2021 AA Unaudited abridged accounts made up to 31 May 2020
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2021 TM01 Termination of appointment of Steven James Grahame Orton as a director on 23 February 2021
01 Sep 2020 CS01 Confirmation statement made on 21 July 2020 with updates
01 Jun 2020 AA Unaudited abridged accounts made up to 31 May 2019
22 Jul 2019 CS01 Confirmation statement made on 21 July 2019 with updates
08 Jul 2019 AA Unaudited abridged accounts made up to 31 May 2018
14 Aug 2018 CS01 Confirmation statement made on 21 July 2018 with updates
31 Jul 2018 PSC04 Change of details for Mr Nicholas Simon Piers Orton as a person with significant control on 1 July 2016
31 Jul 2018 CH01 Director's details changed for Mr Nicholas Simon Piers Orton on 31 July 2018
31 Jul 2018 MR01 Registration of charge 058832730001, created on 30 July 2018
09 Mar 2018 TM01 Termination of appointment of Sarah Elizabeth Orton as a director on 16 February 2018
26 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
24 Oct 2017 PSC04 Change of details for Mr Nicholas Simon Piers Morgan as a person with significant control on 1 July 2016
14 Aug 2017 CS01 Confirmation statement made on 21 July 2017 with updates