PINEVALE LTD

Company number 07574997

Date	Type	Description	View / Download
13 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(12 pages)
29 Jan 2016	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 29 January 2016	(2 pages)
08 Apr 2015	4.68	Liquidators' statement of receipts and payments to 19 March 2015	(12 pages)
21 May 2014	4.68	Liquidators' statement of receipts and payments to 19 March 2014	(11 pages)
22 May 2013	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(2 pages)
28 Mar 2013	600	Appointment of a voluntary liquidator	(1 page)
28 Mar 2013	4.20	Statement of affairs with form 4.19	(5 pages)
28 Mar 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Mar 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Mar 2013	AD01	Registered office address changed from Unit 4B Woodlands Farm the Vale Chesham Bucks HP5 3NS England on 20 March 2013	(1 page)
04 Jul 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 1,000	(4 pages)
15 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
07 Jun 2011	AP01	Appointment of David John Anderson as a director	(3 pages)
07 Jun 2011	AP01	Appointment of Michael Goulding as a director	(3 pages)
02 Jun 2011	TM01	Termination of appointment of Ian Parry-Jones as a director	(1 page)
23 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)