PINEWOOD MALAYSIA LIMITED

Company number 07074446

Date	Type	Description	View / Download
20 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2020	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Jul 2020	DS01	Application to strike the company off the register	(1 page)
03 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(10 pages)
03 Jan 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(47 pages)
03 Jan 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
03 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
12 Nov 2019	AP03	Appointment of Ms Leonie Dorrington-Ward as a secretary on 12 November 2019	(2 pages)
12 Nov 2019	TM02	Termination of appointment of Bridget Sheldon-Hill as a secretary on 12 November 2019	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	(3 pages)
23 Jul 2019	AP01	Appointment of Mrs Barbara Daphne Inskip as a director on 22 July 2019	(2 pages)
23 Jul 2019	TM01	Termination of appointment of Chris John Naisby as a director on 22 July 2019	(1 page)
07 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(9 pages)
07 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(47 pages)
07 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
07 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
31 Oct 2018	CH01	Director's details changed for Mr Luis Moner Parra on 31 October 2018	(2 pages)
27 Dec 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(11 pages)
27 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(48 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
27 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
12 Sep 2017	TM01	Termination of appointment of David Robert Godfrey as a director on 11 September 2017	(1 page)