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PIGMENT LIMITED

Company number 06692366

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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)
12 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2018 AD01 Registered office address changed from Suite 304 the Pillbox Studios 115 Coventry Road London E2 6GH England to Suite 309, the Pillbox Studios 115 Coventry Road London E2 6GH on 6 February 2018
05 Dec 2017 AD01 Registered office address changed from Suite 305 115 Coventry Road London E2 6GH to Suite 304 the Pillbox Studios 115 Coventry Road London E2 6GH on 5 December 2017
30 Nov 2017 AP01 Appointment of Ms Jacqueline Susan Elton as a director on 30 November 2017
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
22 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with updates
22 Sep 2017 PSC02 Notification of Widernet Communications Limited as a person with significant control on 31 May 2016
22 Sep 2017 PSC07 Cessation of Jacqueline Susan Elton as a person with significant control on 9 September 2017
30 Nov 2016 AA01 Current accounting period extended from 30 September 2016 to 28 February 2017
14 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
29 Jun 2016 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 7
  • ANNOTATION Replacement This document replaces the AR01 registered on 06/11/2015 as it was not properly delivered
29 Jun 2016 AR01 Annual return made up to 9 September 2014 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 28/10/2014 as it was not properly delivered
29 Jun 2016 AR01 Annual return made up to 9 September 2013 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 27/09/2013 as it was not properly delivered
29 Jun 2016 AR01 Annual return made up to 9 September 2012 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/09/2012 as it was not properly delivered
29 Jun 2016 AR01 Annual return made up to 9 September 2011 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 19/09/2011 as it was not properly delivered
29 Jun 2016 AR01 Annual return made up to 9 September 2010 with full list of shareholders
  • ANNOTATION Replacement This document replaces the AR01 registered on 24/09/2010 as it was not properly delivered
02 Jun 2016 SH01 Statement of capital following an allotment of shares on 14 December 2009
  • GBP 4
01 Jun 2016 SH10 Particulars of variation of rights attached to shares
01 Jun 2016 SH08 Change of share class name or designation
27 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
27 May 2016 CC04 Statement of company's objects
27 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
06 Nov 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 6
  • ANNOTATION Replaced a replacement AR01 was registered on 29/06/2016