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PINETREE INTERNATIONAL INVESTMENTS LIMITED

Company number 07635852

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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)
08 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2018 DS01 Application to strike the company off the register
10 Jul 2018 AA Accounts for a dormant company made up to 31 May 2018
23 May 2018 CS01 Confirmation statement made on 16 May 2018 with no updates
25 Sep 2017 AA Accounts for a dormant company made up to 31 May 2017
31 May 2017 CH03 Secretary's details changed for Mr John Edwards Capps on 7 April 2017
31 May 2017 CH01 Director's details changed for Mr John Edward Capps on 7 April 2017
18 May 2017 CS01 Confirmation statement made on 16 May 2017 with updates
19 Apr 2017 AD01 Registered office address changed from 198 Golden Hillock Road Birmingham B11 2PN to Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW on 19 April 2017
13 Apr 2017 AP01 Appointment of Mr John Edwards Capps as a director on 7 April 2017
12 Apr 2017 AP03 Appointment of Mr John Edwards Capps as a secretary on 7 April 2017
12 Apr 2017 TM01 Termination of appointment of Roger Edward Richards as a director on 7 April 2017
12 Apr 2017 TM02 Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017
04 Oct 2016 AA Accounts for a dormant company made up to 31 May 2016
15 Sep 2016 TM01 Termination of appointment of John Louis Cordani as a director on 14 September 2016
02 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 1
21 Mar 2016 AA Accounts for a dormant company made up to 31 May 2015
09 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
22 Feb 2015 AA Accounts for a dormant company made up to 31 May 2014
18 Dec 2014 AP01 Appointment of Mr Paul Andrew Bray as a director on 18 December 2014
18 Dec 2014 TM01 Termination of appointment of Lance John Passant Phasey as a director on 18 December 2014
02 Jun 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
26 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
24 Jun 2013 AR01 Annual return made up to 16 May 2013 with full list of shareholders