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C.A. PILGRIM 5 LIMITED

Company number 06367139

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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)
18 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
11 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 18 May 2019	View PDF Liquidators' statement of receipts and payments to 18 May 2019 - link opens in a new window - 10 pages (10 pages)
10 Jul 2018	LIQ03	Liquidators' statement of receipts and payments to 18 May 2018	View PDF Liquidators' statement of receipts and payments to 18 May 2018 - link opens in a new window - 11 pages (11 pages)
05 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 18 May 2017	View PDF Liquidators' statement of receipts and payments to 18 May 2017 - link opens in a new window - 11 pages (11 pages)
27 Jul 2016	4.68	Liquidators' statement of receipts and payments to 18 May 2016	View PDF Liquidators' statement of receipts and payments to 18 May 2016 - link opens in a new window - 10 pages (10 pages)
19 Jun 2015	AD01	Registered office address changed from 1268a High Road Whetstone London N20 9HH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 June 2015	View PDF Registered office address changed from 1268a High Road Whetstone London N20 9HH to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 19 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-19 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	SH02	Sub-division of shares on 15 December 2014	View PDF Sub-division of shares on 15 December 2014 - link opens in a new window - 5 pages (5 pages)
16 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 15/12/2014	View PDF Resolutions RES13 ‐ Sub-division of shares 15/12/2014 - link opens in a new window - 1 page (1 page)
31 Dec 2014	TM02	Termination of appointment of Mary Elizabeth Allin as a secretary on 15 December 2014	View PDF Termination of appointment of Mary Elizabeth Allin as a secretary on 15 December 2014 - link opens in a new window - 1 page (1 page)
15 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2,378,651	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2,378,651 - link opens in a new window - 4 pages (4 pages)
15 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
15 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	AA	Accounts for a small company made up to 30 September 2013	View PDF Accounts for a small company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AA	Accounts for a small company made up to 30 September 2012	View PDF Accounts for a small company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2,378,651	View PDF Annual return made up to 29 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2,378,651 - link opens in a new window - 4 pages (4 pages)
06 Aug 2013	CH01	Director's details changed for David Malcolm Rodwell on 31 July 2013	View PDF Director's details changed for David Malcolm Rodwell on 31 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	View PDF Accounts for a small company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AR01	Annual return made up to 29 July 2011 with full list of shareholders	View PDF Annual return made up to 29 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2011	AA	Accounts for a small company made up to 30 September 2010	View PDF Accounts for a small company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
29 Nov 2010	SH01	Statement of capital following an allotment of shares on 27 September 2010 GBP 2,378,651	View PDF Statement of capital following an allotment of shares on 27 September 2010 GBP 2,378,651 - link opens in a new window - 4 pages (4 pages)

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