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PILGRIM LEASING LIMITED

Company number 06724356

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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)
10 Jul 2015 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2015 4.71 Return of final meeting in a members' voluntary winding up
10 Apr 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-02-13
04 Mar 2014 AD01 Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB on 4 March 2014
03 Mar 2014 4.70 Declaration of solvency
03 Mar 2014 600 Appointment of a voluntary liquidator
21 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 50,050
21 Oct 2013 CH01 Director's details changed for Mr Christopher John Saunders on 21 October 2013
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
30 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
18 Oct 2010 TM01 Termination of appointment of Louisa Critoph as a director
16 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
22 Jan 2009 288b Appointment terminated director triplepoint LIMITED LIABILITY PARTNERSHIP
21 Jan 2009 288a Director appointed triple point investment management LLP
14 Nov 2008 88(2) Ad 06/11/08\gbp si 50049@1=50049\gbp ic 1/50050\
14 Nov 2008 225 Accounting reference date extended from 31/10/2009 to 31/03/2010
13 Nov 2008 288a Director appointed mr christopher john saunders
11 Nov 2008 288c Director's change of particulars / triplepoint LIMITED LIABILITY PARTNERSHIP / 15/10/2008
15 Oct 2008 NEWINC Incorporation