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PINS LTD

Company number 05917337

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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)
07 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2022 LIQ13 Return of final meeting in a members' voluntary winding up
11 Jan 2021 AD01 Registered office address changed from 1 Raphael Drive Thames Ditton Surrey KT7 0BL to 41 Kingston Street Cambridge CB1 2NU on 11 January 2021
05 Jan 2021 LIQ MISC RES Resolution INSOLVENCY:Liquidator be empowered.
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-18
04 Jan 2021 600 Appointment of a voluntary liquidator
04 Jan 2021 LIQ01 Declaration of solvency
24 Nov 2020 AA Micro company accounts made up to 31 August 2020
18 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
24 Feb 2020 AA Micro company accounts made up to 31 August 2019
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
10 Dec 2018 AA Micro company accounts made up to 31 August 2018
03 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 29 August 2017 with updates
25 Oct 2016 AA Total exemption small company accounts made up to 31 August 2016
03 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
30 Aug 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100
14 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
30 Aug 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-08-30
  • GBP 100
29 Oct 2013 AA Total exemption small company accounts made up to 31 August 2013
01 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 100
07 Dec 2012 AA Total exemption small company accounts made up to 31 August 2012
31 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders