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PINEONE LIMITED

Company number 06670500

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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)
24 Oct 2017	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)
08 Aug 2017	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)
26 Jul 2017	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)
22 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2017	TM01	Termination of appointment of Dennis Maclean as a director on 31 January 2016	View PDF Termination of appointment of Dennis Maclean as a director on 31 January 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	View PDF Confirmation statement made on 12 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100	View PDF Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
17 Aug 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 100	View PDF Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-08-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Jun 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
09 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100	View PDF Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 100 - link opens in a new window - 4 pages (4 pages)
09 Sep 2013	CH03	Secretary's details changed for Mr Christopher Andrew Thompson on 1 September 2013	View PDF Secretary's details changed for Mr Christopher Andrew Thompson on 1 September 2013 - link opens in a new window - 1 page (1 page)
09 Sep 2013	CH01	Director's details changed for Mr Dennis Maclean on 1 September 2013	View PDF Director's details changed for Mr Dennis Maclean on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	AD01	Registered office address changed from , Work Space 3 Greenhouse, Beeston Road, Leeds, West Yorkshire, LS11 6AD, United Kingdom on 2 April 2013	View PDF Registered office address changed from , Work Space 3 Greenhouse, Beeston Road, Leeds, West Yorkshire, LS11 6AD, United Kingdom on 2 April 2013 - link opens in a new window - 1 page (1 page)
10 Oct 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	View PDF Annual return made up to 12 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	View PDF Annual return made up to 12 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AD01	Registered office address changed from , 40 the Calls, Leeds, LS2 7EW on 29 September 2010	View PDF Registered office address changed from , 40 the Calls, Leeds, LS2 7EW on 29 September 2010 - link opens in a new window - 1 page (1 page)
02 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	View PDF Annual return made up to 12 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2010	AA	Accounts for a dormant company made up to 31 August 2009	View PDF Accounts for a dormant company made up to 31 August 2009 - link opens in a new window - 2 pages (2 pages)
07 Sep 2009	363a	Return made up to 12/08/09; full list of members	View PDF Return made up to 12/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Sep 2008	88(2)	Ad 02/09/08-02/09/08\gbp si 98@1=98\gbp ic 2/100\	View PDF Ad 02/09/08-02/09/08\gbp si 98@1=98\gbp ic 2/100\ - link opens in a new window - 2 pages (2 pages)

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