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PIERBROOK LIMITED

Company number 06327641

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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)
23 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
14 Jun 2013 4.68 Liquidators' statement of receipts and payments to 24 May 2013
30 May 2012 4.20 Statement of affairs with form 4.19
30 May 2012 600 Appointment of a voluntary liquidator
30 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-05-25
10 May 2012 AD01 Registered office address changed from 1-3 Manor Road Chatham Kent ME4 6AE on 10 May 2012
01 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
Statement of capital on 2011-08-01
  • GBP 1,000
01 Aug 2011 CH01 Director's details changed for Kurt Morris on 31 July 2010
15 Jul 2011 AA Total exemption small company accounts made up to 31 July 2010
23 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Kurt Morris on 30 July 2010
09 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
05 Aug 2009 363a Return made up to 30/07/09; full list of members
01 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
11 Aug 2008 363a Return made up to 30/07/08; full list of members
11 Aug 2008 288c Director's Change of Particulars / kurt morris / 01/06/2008 / HouseName/Number was: , now: 20; Street was: 54 marine parade, now: scrapsgate; Area was: , now: minster; Post Town was: sheerness, now: isle of sheppey; Post Code was: ME12 2BD, now: ME12 2EE; Country was: , now: united kingdom
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New director appointed
06 Sep 2007 288a New secretary appointed
05 Sep 2007 88(2)R Ad 30/07/07--------- £ si 999@1=999 £ ic 1/1000
30 Aug 2007 288b Director resigned
30 Aug 2007 288b Secretary resigned
30 Aug 2007 287 Registered office changed on 30/08/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
30 Jul 2007 NEWINC Incorporation