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PINBROOK INVESTMENTS LIMITED

Company number 06019529

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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)
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Jun 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
14 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 6 pages (6 pages)
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2017	PSC02	Notification of Haven Investments Ltd as a person with significant control on 31 May 2017	View PDF Notification of Haven Investments Ltd as a person with significant control on 31 May 2017 - link opens in a new window - 2 pages (2 pages)
16 Oct 2017	CH03	Secretary's details changed for Mrs Jacqui Down on 14 October 2017	View PDF Secretary's details changed for Mrs Jacqui Down on 14 October 2017 - link opens in a new window - 1 page (1 page)
08 Mar 2017	AD01	Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017	View PDF Registered office address changed from Pinbrook Court Venny Bridge Exeter Devon EX4 8JQ to Clyst Court Clyst Court Hill Barton Business Park, Clyst St. Mary Exeter EX5 1SA on 8 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 12,300	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 12,300 - link opens in a new window - 6 pages (6 pages)
18 Aug 2015	CH01	Director's details changed for Mr Martin Murrin on 1 August 2015	View PDF Director's details changed for Mr Martin Murrin on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Graham Douglas Murrin on 1 August 2015	View PDF Director's details changed for Mr Graham Douglas Murrin on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CH01	Director's details changed for Mr John Henry Lucas on 1 August 2015	View PDF Director's details changed for Mr John Henry Lucas on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	CH01	Director's details changed for Mr Nigel Albert Cann on 1 August 2015	View PDF Director's details changed for Mr Nigel Albert Cann on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
11 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 12,300	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 12,300 - link opens in a new window - 7 pages (7 pages)
16 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 12,300	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 12,300 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AP03	Appointment of Mrs Jacqui Down as a secretary	View PDF Appointment of Mrs Jacqui Down as a secretary - link opens in a new window - 1 page (1 page)
19 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Dec 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 4 pages (4 pages)
20 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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