PINEWOOD LAST PASSENGER LIMITED

Company number 07667977

Date	Type	Description	View / Download
14 Aug 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
29 May 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 May 2018	DS01	Application to strike the company off the register	(3 pages)
26 Apr 2018	MR04	Satisfaction of charge 3 in full	(1 page)
23 Apr 2018	MR04	Satisfaction of charge 4 in full	(1 page)
22 Aug 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
28 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(5 pages)
25 Apr 2017	TM01	Termination of appointment of Nicholas David James Smith as a director on 24 April 2017	(1 page)
25 Apr 2017	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017	(1 page)
25 Apr 2017	AP01	Appointment of Christopher John Naisby as a director on 24 April 2017	(2 pages)
25 Apr 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 24 April 2017	(2 pages)
13 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 1	(4 pages)
11 May 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
15 Apr 2016	AA	Accounts for a dormant company made up to 31 March 2015	(7 pages)
26 Feb 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
26 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
15 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	(4 pages)
16 Feb 2015	MR04	Satisfaction of charge 1 in full	(1 page)
16 Feb 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 Sep 2014	AA	Total exemption full accounts made up to 31 March 2014	(10 pages)
24 Jun 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 March 2014	(3 pages)
13 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(4 pages)

• 1
• 2

Next