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PINKS ONLINE LIMITED

Company number 07202309

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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)
09 May 2019 GAZ2 Final Gazette dissolved following liquidation
09 Feb 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Nov 2018 MR04 Satisfaction of charge 072023090001 in full
10 Aug 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
23 May 2018 AD01 Registered office address changed from Suite 3, Clarence House 6 Clarence Road Norwich Norfolk NR1 1HH to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 23 May 2018
18 May 2018 LIQ02 Statement of affairs
18 May 2018 600 Appointment of a voluntary liquidator
18 May 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-27
14 Apr 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
06 May 2017 CS01 Confirmation statement made on 25 March 2017 with updates
05 Jan 2017 TM01 Termination of appointment of Natalie Grace Sexton as a director on 5 January 2017
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
29 Nov 2016 AP03 Appointment of Mrs Debra Suzanne Rawlins as a secretary on 29 November 2016
25 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Aug 2015 MR01 Registration of charge 072023090001, created on 17 August 2015
28 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 100
24 Apr 2015 TM01 Termination of appointment of Lee Antony Smith as a director on 19 February 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Jul 2014 AP01 Appointment of Natalie Sexton as a director
09 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
28 Feb 2014 AD01 Registered office address changed from Unit 2, the Village Guards Avenue Caterham on the Hill Surrey CR3 5XL United Kingdom on 28 February 2014
31 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
19 Jun 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders