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PINEBAY LIMITED

Company number 07725666

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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)
01 Feb 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Nov 2017	PSC04	Change of details for Mr Martyn Ford Richardson as a person with significant control on 24 November 2017	View PDF Change of details for Mr Martyn Ford Richardson as a person with significant control on 24 November 2017 - link opens in a new window - 2 pages (2 pages)
01 Nov 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
02 Feb 2017	AD01	Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to C/O Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 2 February 2017	View PDF Registered office address changed from 100 Dudley Road East Oldbury West Midlands B69 3DY to C/O Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 2 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 - link opens in a new window - 1 page (1 page)
13 Jan 2017	TM01	Termination of appointment of Lee Scott Richardson as a director on 13 January 2017	View PDF Termination of appointment of Lee Scott Richardson as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
13 Jan 2017	TM01	Termination of appointment of Carl Alexander Richardson as a director on 13 January 2017	View PDF Termination of appointment of Carl Alexander Richardson as a director on 13 January 2017 - link opens in a new window - 1 page (1 page)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
09 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	View PDF Confirmation statement made on 31 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 Aug 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	View PDF Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2015	MR04	Satisfaction of charge 077256660001 in full	View PDF Satisfaction of charge 077256660001 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2014	MR01	Registration of charge 077256660001, created on 2 September 2014	View PDF Registration of charge 077256660001, created on 2 September 2014 - link opens in a new window - 18 pages (18 pages)
07 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 11 pages (11 pages)
20 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)
06 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1	View PDF Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
15 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	View PDF Annual return made up to 31 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Dec 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 August 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Dec 2011	AP01	Appointment of Mr Martyn Ford Richardson as a director	View PDF Appointment of Mr Martyn Ford Richardson as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP01	Appointment of Mr Lee Scott Richardson as a director	View PDF Appointment of Mr Lee Scott Richardson as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AP01	Appointment of Mr Carl Alexander Richardson as a director	View PDF Appointment of Mr Carl Alexander Richardson as a director - link opens in a new window - 2 pages (2 pages)

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