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PIER ROAD PROPERTIES LTD

Company number 06621823

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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)
13 Dec 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Sep 2016 SOAS(A) Voluntary strike-off action has been suspended
07 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
26 May 2016 DS01 Application to strike the company off the register
27 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
27 Jul 2015 CH01 Director's details changed for Mr Malcolm Stuart Mcclellan on 15 May 2015
27 Jul 2015 CH01 Director's details changed for Mrs Christine Angela Mcclellan on 15 May 2015
27 Jul 2015 TM01 Termination of appointment of Conrad Martin Gauntlett as a director on 6 April 2015
27 Jul 2015 TM01 Termination of appointment of Conrad Martin Gauntlett as a director on 6 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
09 Sep 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Aug 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 100
14 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 28 August 2012
  • GBP 100
13 Aug 2012 AP01 Appointment of Mr Malcolm Stuart Mcclellan as a director
13 Aug 2012 AP01 Appointment of Mrs Christine Angela Mcclellan as a director
14 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
01 Apr 2012 AA Accounts for a dormant company made up to 30 June 2011
04 Jul 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
10 Aug 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders
10 Aug 2010 CH01 Director's details changed for Mr Conrad Martin Gauntlett on 17 June 2010
08 Jul 2010 AA Accounts for a dormant company made up to 30 June 2009
22 Jun 2009 363a Return made up to 17/06/09; full list of members