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PINXTON FREEHOLD PROPERTIES LIMITED

Company number 06711567

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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)
17 Aug 2017 GAZ2 Final Gazette dissolved following liquidation
17 May 2017 4.71 Return of final meeting in a members' voluntary winding up
18 Apr 2016 AD01 Registered office address changed from 399 Hendon Way London NW4 3LH to Devonshire House 60 Goswell Road London EC1M 7AD on 18 April 2016
12 Apr 2016 600 Appointment of a voluntary liquidator
12 Apr 2016 4.70 Declaration of solvency
12 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
04 Apr 2016 TM01 Termination of appointment of Barbara Hazelwood as a director on 22 March 2016
23 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Feb 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
10 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
14 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
12 Feb 2014 AD01 Registered office address changed from Regina House 124 Finchley Road London NW3 5JS on 12 February 2014
18 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-18
  • GBP 100
07 Oct 2013 CH01 Director's details changed for Barbara Hazelwood on 1 September 2013
04 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
05 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 AD01 Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX on 25 July 2011
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for Barbara Hazelwood on 30 September 2010
05 Jul 2010 AR01 Annual return made up to 30 September 2009 with full list of shareholders