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PINE CLIFFS PREMIER CLUB COMPANY LIMITED

Company number 07926504

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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)
20 Aug 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Jun 2019 GAZ1(A) First Gazette notice for voluntary strike-off
29 May 2019 TM01 Termination of appointment of Philip Michael Broomhead as a director on 29 May 2019
29 May 2019 TM01 Termination of appointment of Declan Thomas Kenny as a director on 29 May 2019
29 May 2019 TM02 Termination of appointment of Fntc (Secretaries) Limited as a secretary on 29 May 2019
22 May 2019 DS01 Application to strike the company off the register
07 Mar 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 27 January 2019 with no updates
04 Jun 2018 AA Micro company accounts made up to 31 January 2018
07 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 27 January 2017 with updates
23 Sep 2016 AA Total exemption full accounts made up to 31 January 2016
09 Aug 2016 CH04 Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016
28 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1
26 Mar 2015 AA Total exemption small company accounts made up to 31 January 2015
27 Jan 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1
21 May 2014 AP01 Appointment of Mr Declan Thomas Kenny as a director
21 May 2014 TM01 Termination of appointment of Amanda Mcdonald as a director
05 Mar 2014 AD01 Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014
13 Feb 2014 AA Total exemption full accounts made up to 31 January 2014
27 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 1
15 Feb 2013 AA Total exemption full accounts made up to 31 January 2013
14 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
27 Jan 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted