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PINKERTON ASSOCIATES LIMITED

Company number 08099514

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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)
30 Nov 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Aug 2021	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 - 15 pages (15 pages)
15 Aug 2020	AD01	Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on 15 August 2020	View PDF Registered office address changed from 7th Floor 21 Lombard Street London EC3V 9AH to 7th Floor 21 Lombard Street London EC3V 9AH on 15 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 3 August 2020	View PDF Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 7th Floor 21 Lombard Street London EC3V 9AH on 3 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-21 - link opens in a new window - 1 page (1 page)
03 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
22 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with updates	View PDF Confirmation statement made on 11 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC04	Change of details for Ms Ana Cristina Fiuza Funicello Ribeiro De Mendonca as a person with significant control on 1 January 2020	View PDF Change of details for Ms Ana Cristina Fiuza Funicello Ribeiro De Mendonca as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 11 pages (11 pages)
20 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jun 2018	CS01	Confirmation statement made on 11 June 2018 with updates	View PDF Confirmation statement made on 11 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 May 2018	SH19	Statement of capital on 25 May 2018 GBP 3,629,802	View PDF Statement of capital on 25 May 2018 GBP 3,629,802 - link opens in a new window - 5 pages (5 pages)
25 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 May 2018	CAP-SS	Solvency Statement dated 15/05/18	View PDF Solvency Statement dated 15/05/18 - link opens in a new window - 1 page (1 page)
25 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Feb 2018	CS01	Confirmation statement made on 11 June 2017 with no updates	View PDF Confirmation statement made on 11 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	PSC01	Notification of Ana Cristina Fiuza Funicello Ribeiro De Mendonca as a person with significant control on 6 April 2016	View PDF Notification of Ana Cristina Fiuza Funicello Ribeiro De Mendonca as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	PSC01	Notification of Roberto Mendonca as a person with significant control on 6 April 2016	View PDF Notification of Roberto Mendonca as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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