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PNK EXECUTIVE TRAVEL LTD

Company number 07994226

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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 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 8 November 2024
29 Jul 2024 LIQ03 Liquidators' statement of receipts and payments to 24 May 2024
02 Jun 2023 AD01 Registered office address changed from 314 Salisbury Road Totton Southampton Hampshire SO40 3nd England to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 2 June 2023
02 Jun 2023 LIQ02 Statement of affairs
02 Jun 2023 600 Appointment of a voluntary liquidator
02 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-25
14 Oct 2022 AA Micro company accounts made up to 31 March 2022
25 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
06 Sep 2021 AA Micro company accounts made up to 31 March 2021
18 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
31 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 16 March 2020 with no updates
06 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 AD01 Registered office address changed from April Cottage School Road Nomansland Salisbury SP5 2BY England to 314 Salisbury Road Totton Southampton Hampshire SO40 3nd on 5 December 2019
03 Jul 2019 AD01 Registered office address changed from Cobb Cottage Lyndhurst Road Landford Salisbury SP5 2AS England to April Cottage School Road Nomansland Salisbury SP5 2BY on 3 July 2019
21 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
28 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Jul 2018 CH01 Director's details changed for Mr Philip Norman Knight on 16 July 2018
16 Jul 2018 CH01 Director's details changed for Mrs Anne Margaret Knight on 16 July 2018
16 Jul 2018 CH03 Secretary's details changed for Mrs Anne Margaret Knight on 16 July 2018
16 Jul 2018 PSC04 Change of details for Mr Stephen Brian Lockyer as a person with significant control on 16 July 2018
16 Jul 2018 PSC04 Change of details for Mr Philip Norman Knight as a person with significant control on 16 July 2018
16 Jul 2018 PSC04 Change of details for Mrs Anne Margaret Knight as a person with significant control on 16 July 2018
10 Jul 2018 AD01 Registered office address changed from 14D Chatmohr Estate Business Park Crawley Hill West Wellow Romsey SO51 6AP England to Cobb Cottage Lyndhurst Road Landford Salisbury SP5 2AS on 10 July 2018
11 May 2018 CS01 Confirmation statement made on 16 March 2018 with no updates