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PIER RECRUITMENT LIMITED

Company number 08117906

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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)
21 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
23 Nov 2022 DS01 Application to strike the company off the register
05 Sep 2022 AA Unaudited abridged accounts made up to 31 March 2022
09 Aug 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
08 Apr 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
17 Aug 2021 CS01 Confirmation statement made on 2 July 2021 with updates
17 Aug 2021 CS01 Confirmation statement made on 25 June 2021 with updates
10 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 202
08 Jul 2021 TM01 Termination of appointment of Christopher David Goodman as a director on 1 July 2021
08 Jul 2021 TM01 Termination of appointment of Ralph Gilbert as a director on 1 July 2021
08 Jul 2021 TM01 Termination of appointment of Kathryn Gibson as a director on 1 July 2021
08 Jul 2021 AP01 Appointment of Mr Andrew John Stenning as a director on 1 July 2021
08 Jul 2021 AP01 Appointment of Mrs Angela Caroline Potter as a director on 1 July 2021
08 Jul 2021 PSC07 Cessation of Kathryn Gibson as a person with significant control on 1 July 2021
08 Jul 2021 AD01 Registered office address changed from Focus House Ham Road Shoreham-by-Sea BN43 6PA England to 2nd Floor Stanford Gate South Road Brighton BN1 6SB on 8 July 2021
08 Jul 2021 PSC02 Notification of Clearline Recruitment Ltd as a person with significant control on 1 July 2021
08 Jul 2021 AA Total exemption full accounts made up to 30 November 2020
12 Oct 2020 AA Total exemption full accounts made up to 30 November 2019
19 Aug 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
19 Aug 2020 AAMD Amended total exemption full accounts made up to 30 November 2018
30 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
23 Jul 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2019 SH08 Change of share class name or designation
19 Jul 2019 SH10 Particulars of variation of rights attached to shares