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PIERPONT LIMITED

Company number 06274315

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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)
05 Feb 2014	SH01	Statement of capital following an allotment of shares on 27 January 2014 GBP 335,850	View PDF Statement of capital following an allotment of shares on 27 January 2014 GBP 335,850 - link opens in a new window - 4 pages (4 pages)
05 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 11 pages (11 pages)
29 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	SH19	Statement of capital on 18 April 2013 GBP 100	View PDF Statement of capital on 18 April 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
11 Apr 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
11 Apr 2013	CAP-SS	Solvency statement dated 28/03/13	View PDF Solvency statement dated 28/03/13 - link opens in a new window - 1 page (1 page)
11 Apr 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
28 Sep 2012	CERTNM	Company name changed commodore construction LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-24	View PDF Company name changed commodore construction LIMITED\certificate issued on 28/09/12 RES15 ‐ Change company name resolution on 2012-09-24 - link opens in a new window - 2 pages (2 pages)
28 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AD01	Registered office address changed from 177 Shaftsbury Avenue Shaftesbury Avenue London WC2H 8JR United Kingdom on 19 September 2012	View PDF Registered office address changed from 177 Shaftsbury Avenue Shaftesbury Avenue London WC2H 8JR United Kingdom on 19 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Sep 2012	AD01	Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 19 September 2012	View PDF Registered office address changed from 7Th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 19 September 2012 - link opens in a new window - 1 page (1 page)
19 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
05 Sep 2012	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	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)
31 Jul 2012	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)
19 Jul 2012	SH06	Cancellation of shares. Statement of capital on 19 July 2012 GBP 1	View PDF Cancellation of shares. Statement of capital on 19 July 2012 GBP 1 - link opens in a new window - 4 pages (4 pages)
19 Jul 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
19 Jul 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Oct 2011	AD01	Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR on 1 October 2011	View PDF Registered office address changed from 177 Shaftesbury Avenue London WC2H 8JR on 1 October 2011 - link opens in a new window - 1 page (1 page)
27 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
02 Aug 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
15 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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PIERPONT LIMITED

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