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PINEBROOK DEVELOPMENTS LTD

Company number 07083990

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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)
11 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
11 Oct 2019 WU15 Notice of final account prior to dissolution
31 Jul 2019 WU07 Progress report in a winding up by the court
14 Jan 2019 WU04 Appointment of a liquidator
14 Jan 2019 WU14 Notice of removal of liquidator by court
29 Jul 2018 WU07 Progress report in a winding up by the court
21 Jul 2016 4.31 Appointment of a liquidator
06 Jul 2016 AD01 Registered office address changed from 22 Kilner Court Kilner Court Denaby Main Doncaster South Yorkshire DN12 4DH England to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 6 July 2016
13 Jun 2016 TM01 Termination of appointment of Richard Michael Dean as a director on 11 June 2016
11 Jan 2016 COCOMP Order of court to wind up
18 Dec 2015 TM01 Termination of appointment of Paul Whyatt as a director on 28 October 2015
30 Sep 2015 AD01 Registered office address changed from PO Box 24 16 Clifton Moor Business Village James Nicolson Link York YO30 4XG England to 22 Kilner Court Kilner Court Denaby Main Doncaster South Yorkshire DN12 4DH on 30 September 2015
01 May 2015 AD01 Registered office address changed from 43 Picktree Lodge Chester Le Street County Durham DH3 4DH to Po Box 24 16 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 1 May 2015
01 May 2015 AP01 Appointment of Mr Paul Whyatt as a director on 23 April 2015
27 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1,000
27 Apr 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Apr 2015 TM01 Termination of appointment of Paul Graham Shepherd as a director on 27 April 2015
25 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 AD01 Registered office address changed from Greensfield Business Centre Mulgrave Terrace Gateshead Tyne and Wear NE8 1PQ England to 43 Picktree Lodge Chester Le Street County Durham DH3 4DH on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Deborah Marie Cooper as a director on 1 October 2014
01 Sep 2014 AP01 Appointment of Mr Paul Graham Shepherd as a director on 1 September 2014
20 Aug 2014 AP01 Appointment of Mr Richard Michael Dean as a director on 1 April 2013
15 Aug 2014 TM01 Termination of appointment of Paul Graham Shepherd as a director on 15 August 2014
11 Aug 2014 TM01 Termination of appointment of Richard Michael Dean as a director on 11 August 2014
16 May 2014 AP01 Appointment of Mr Richard Michael Dean as a director