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THREE PINES STORES & GARAGE LIMITED

Company number 06925511

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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 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
16 Mar 2023 DS01 Application to strike the company off the register
16 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
09 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
28 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with updates
08 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
18 Jan 2021 CH01 Director's details changed for Mark Leonard Patrick Peplow on 18 January 2021
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
10 Jun 2020 CS01 Confirmation statement made on 10 June 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
11 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with updates
06 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
04 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
09 May 2018 PSC08 Notification of a person with significant control statement
08 May 2018 PSC07 Cessation of Shaun Peplow as a person with significant control on 28 February 2018
08 May 2018 PSC07 Cessation of Mark Leonard Patrick Peplow as a person with significant control on 28 February 2018
19 Mar 2018 SH08 Change of share class name or designation
19 Mar 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2018 SH06 Cancellation of shares. Statement of capital on 28 February 2018
  • GBP 100
19 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares