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PINK INNOVATIONS LTD

Company number 07645877

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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)
18 Nov 2019 L64.04 Dissolution deferment
18 Nov 2019 L64.07 Completion of winding up
08 Dec 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
13 Sep 2018 COCOMP Order of court to wind up
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with updates
17 Jan 2018 AD01 Registered office address changed from Kemp House City Road London EC1V 2NX England to Unit 1 Estuary Business Park Henry Boot Way Hull HU4 7DY on 17 January 2018
17 Jan 2018 PSC07 Cessation of Hooded Claw Llc as a person with significant control on 1 January 2018
17 Jan 2018 PSC04 Change of details for Mrs Jennifer Everett as a person with significant control on 1 January 2018
21 Oct 2017 AA Micro company accounts made up to 31 May 2016
23 Feb 2017 CH01 Director's details changed for Mrs Jennifer Everett on 20 February 2017
23 Feb 2017 CS01 Confirmation statement made on 23 February 2017 with updates
23 Feb 2017 AD01 Registered office address changed from West 1 Business Centre West Dock Street Hull East Yorkshire HU3 4HH to Kemp House City Road London EC1V 2NX on 23 February 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-16
24 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Aug 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
27 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
06 Aug 2015 AA Total exemption small company accounts made up to 31 May 2014
08 Jul 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 1
27 Jun 2015 DISS40 Compulsory strike-off action has been discontinued
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-07-29
  • GBP 1
27 Feb 2014 CERTNM Company name changed nature's room LIMITED\certificate issued on 27/02/14
  • RES15 ‐ Change company name resolution on 2014-02-27
  • NM01 ‐ Change of name by resolution
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
22 Nov 2013 MR04 Satisfaction of charge 1 in full