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PINSON (HOLDINGS) LTD.

Company number 06054170

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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)
30 Mar 2020 GAZ2 Final Gazette dissolved following liquidation
30 Dec 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Aug 2019 LIQ03 Liquidators' statement of receipts and payments to 26 June 2019
07 Aug 2018 LIQ03 Liquidators' statement of receipts and payments to 26 June 2018
13 Jul 2017 AD01 Registered office address changed from 15 Lichfield Street Walsall West Midlands WS1 1TS to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 13 July 2017
11 Jul 2017 600 Appointment of a voluntary liquidator
11 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-06-27
11 Jul 2017 LIQ01 Declaration of solvency
30 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
30 Jan 2017 AD03 Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Jan 2016 CH01 Director's details changed for Roger Charles Pinson on 23 March 2015
18 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 1,000
18 Jan 2016 AD03 Register(s) moved to registered inspection location 26 Birmingham Road Walsall WS1 2LZ
18 Jan 2016 AD02 Register inspection address has been changed to 26 Birmingham Road Walsall WS1 2LZ
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Jan 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1,000
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
13 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders