THE PINEHURST DEVELOPMENT COMPANY LIMITED

Company number 07537712

Date	Type	Description	View / Download
14 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
05 Dec 2017	AD01	Registered office address changed from 41 - 43 Maddox Street London W1S 2PD to Salisbury House Station Road Cambridge CB1 2LA on 5 December 2017	(2 pages)
04 Dec 2017	LIQ01	Declaration of solvency	(6 pages)
04 Dec 2017	600	Appointment of a voluntary liquidator	(1 page)
04 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-14	(1 page)
23 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	(5 pages)
07 Mar 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(7 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
04 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1,488,928	(5 pages)
16 Feb 2016	TM01	Termination of appointment of Malcolm De Mowbray Adam Stewart as a director on 31 March 2015	(1 page)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
26 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 1,488,928	(6 pages)
26 Feb 2015	CH01	Director's details changed for Mr Malcolm De Mowbray Adam Stewart on 26 February 2015	(2 pages)
08 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(3 pages)
24 Mar 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 1,488,928	(5 pages)
12 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
12 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(5 pages)
21 Nov 2012	AA	Accounts for a small company made up to 31 March 2012	(4 pages)
29 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(5 pages)
10 Feb 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	(3 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 1 April 2011 GBP 1,488,928	(4 pages)
22 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)