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PILLARBAY LIMITED

Company number 06434914

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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)
22 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
22 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
21 Jun 2016 4.68 Liquidators' statement of receipts and payments to 15 April 2016
12 May 2015 AD01 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to Devonshire House 60 Goswell Road London EC1M 7AD on 12 May 2015
06 May 2015 AD01 Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to Devonshire House 60 Goswell Road London EC1M 7AD on 6 May 2015
30 Apr 2015 600 Appointment of a voluntary liquidator
30 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-04-16
16 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Nov 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 110
26 Sep 2014 AA01 Current accounting period extended from 30 June 2015 to 31 December 2015
04 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 110
13 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
22 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 16 November 2012
05 Oct 2012 AA Total exemption small company accounts made up to 30 June 2012
12 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
23 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
08 Feb 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
08 Feb 2011 AP01 Appointment of Mr Dipak Thakar as a director
08 Feb 2011 TM01 Termination of appointment of Rajiv Thakar as a director
08 Feb 2011 AD01 Registered office address changed from 4 Downfield Court Hanbury Drive Thundridge Ware Herts SG12 0SB on 8 February 2011
22 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
17 Dec 2009 AR01 Annual return made up to 22 November 2009 with full list of shareholders
21 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008