Companies House does not verify the accuracy of the information filed

Advanced company search

PINE MARTEN LIMITED

Company number 06554968

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Dec 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2015	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)
20 Aug 2015	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)
11 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
14 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
07 Nov 2013	CH01	Director's details changed for Mrs Shelagh Mary Ferguson on 3 October 2013	View PDF Director's details changed for Mrs Shelagh Mary Ferguson on 3 October 2013 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH03	Secretary's details changed for Ms Shelagh Mary Ferguson on 3 October 2013	View PDF Secretary's details changed for Ms Shelagh Mary Ferguson on 3 October 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
01 May 2013	AR01	Annual return made up to 3 April 2013 with full list of shareholders	View PDF Annual return made up to 3 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AD01	Registered office address changed from the Old School House Drigg Holmrook Cumbria CA19 1XF on 19 June 2012	View PDF Registered office address changed from the Old School House Drigg Holmrook Cumbria CA19 1XF on 19 June 2012 - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Jun 2012	CH01	Director's details changed for Andrew Burgess on 1 May 2012	View PDF Director's details changed for Andrew Burgess on 1 May 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
01 Jul 2011	AR01	Annual return made up to 3 April 2011 with full list of shareholders	View PDF Annual return made up to 3 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Apr 2011	TM01	Termination of appointment of David Fox as a director	View PDF Termination of appointment of David Fox as a director - link opens in a new window - 1 page (1 page)
14 Apr 2011	AP01	Appointment of Andrew Burgess as a director	View PDF Appointment of Andrew Burgess as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 March 2011	View PDF Current accounting period shortened from 30 April 2011 to 31 March 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	CERTNM	Company name changed ennerdale beers LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-21	View PDF Company name changed ennerdale beers LIMITED\certificate issued on 01/11/10 RES15 ‐ Change company name resolution on 2010-10-21 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
27 Oct 2010	AR01	Annual return made up to 3 April 2010 with full list of shareholders	View PDF Annual return made up to 3 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 4 pages (4 pages)
08 Oct 2010	AD01	Registered office address changed from the Barn Croasdale Farm Ennerdale Cleator Cumbria CA23 3AT United Kingdom on 8 October 2010	View PDF Registered office address changed from the Barn Croasdale Farm Ennerdale Cleator Cumbria CA23 3AT United Kingdom on 8 October 2010 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?