- Company Overview for PILNER LIMITED (06364849)
- Filing history for PILNER LIMITED (06364849)
- People for PILNER LIMITED (06364849)
- Insolvency for PILNER LIMITED (06364849)
- More for PILNER LIMITED (06364849)
| 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) |
|---|---|---|---|
| 10 May 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
| 10 Feb 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 06 Aug 2014 | AD01 | Registered office address changed from Anglo Dal House, 5 Spring Villa Park, Spring Villa Road Edgware Middlesex HA8 7EB to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 6 August 2014 | |
| 04 Aug 2014 | 4.70 | Declaration of solvency | |
| 04 Aug 2014 | 600 | Appointment of a voluntary liquidator | |
| 04 Aug 2014 | RESOLUTIONS |
Resolutions
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| 18 Jun 2014 | CH01 | Director's details changed for Edward Smith on 18 June 2014 | |
| 27 Nov 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
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| 29 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 07 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 15 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 30 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 14 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 04 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 25 Nov 2009 | CH01 | Director's details changed for Edward Smith on 25 November 2009 | |
| 08 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 08 Sep 2009 | 288b | Appointment terminated secretary kirkcourt LIMITED | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 07 Nov 2007 | 88(2)R | Ad 05/11/07--------- £ si 1@1=1 £ ic 2/3 | |
| 07 Nov 2007 | 225 | Accounting reference date shortened from 30/09/08 to 31/03/08 | |
| 07 Nov 2007 | 287 | Registered office changed on 07/11/07 from: 8-10 stamford hill london N16 6XZ | |
| 07 Nov 2007 | 288b | Director resigned |