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PILCHARD LIMITED

Company number 06194190

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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)
08 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
18 Oct 2010 DS01 Application to strike the company off the register
24 Sep 2010 TM01 Termination of appointment of David Thomas as a director
14 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-04-14
  • GBP 1
14 Apr 2010 AD01 Registered office address changed from Suites 33-39 65 London Wall London EC2M 5TU on 14 April 2010
13 Apr 2010 CH02 Director's details changed for Cxdirectors Ltd on 8 October 2009
13 Apr 2010 CH04 Secretary's details changed for Cxc Secretaries Limited on 8 October 2009
13 Apr 2010 CH01 Director's details changed for Mr David Thomas on 8 October 2009
12 Apr 2010 TM01 Termination of appointment of Daniel James as a director
12 Apr 2010 TM01 Termination of appointment of Corinne James as a director
12 Apr 2010 AP01 Appointment of Mr David Thomas as a director
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Apr 2009 363a Return made up to 30/03/09; full list of members
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 30/03/08; full list of members
07 Aug 2007 88(2)R Ad 20/06/07--------- £ si 1@1=1 £ ic 1/2
06 Aug 2007 287 Registered office changed on 06/08/07 from: 28 great tower street london EC3R 5AT
25 Jul 2007 288a New director appointed
25 Jul 2007 288a New director appointed
25 Jul 2007 288b Director resigned
25 Jul 2007 288b Secretary resigned
29 Jun 2007 288a New director appointed
29 Jun 2007 288a New secretary appointed
30 Mar 2007 NEWINC Incorporation