PINEWELL PROPERTIES LTD

Company number 08138796

Date	Type	Description	View / Download
25 Mar 2019	AP01	Appointment of Mr Mohamed Tapraz as a director on 12 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Salwa Abdelkarim Ahmed Shafey as a director on 12 March 2019	(1 page)
30 Sep 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
29 Sep 2018	CS01	Confirmation statement made on 15 September 2018 with no updates	(3 pages)
29 Sep 2018	PSC01	Notification of Salwa Shafey as a person with significant control on 20 September 2018	(2 pages)
29 Sep 2018	AD01	Registered office address changed from PO Box TW13 4DH Suite 419, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 4GJ United Kingdom to Suite 419 Legacy Centre Hanworth Trading Estate Hampton Road Wes Feltham TW13 6DH on 29 September 2018	(1 page)
18 Jul 2018	AD01	Registered office address changed from 4 Cowcross Street London EC1M 6DR England to PO Box TW13 4DH Suite 419, Legacy Centre Hanworth Trading Estate Hampton Road West Feltham TW13 4GJ on 18 July 2018	(1 page)
24 May 2018	PSC07	Cessation of Amir Banoub as a person with significant control on 11 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Amir Banoub as a director on 11 May 2018	(1 page)
20 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	(2 pages) Download iXBRL
26 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 15 September 2017 with updates	(5 pages)
25 Sep 2017	PSC01	Notification of Amir Banoub as a person with significant control on 1 September 2017	(2 pages)
21 Sep 2017	AP01	Appointment of Dr Amir Banoub as a director on 15 June 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from 20 Ince Road Hersham Walton-on-Thames Surrey KT12 5BJ to 4 Cowcross Street London EC1M 6DR on 21 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of Solarus Group as a director on 1 July 2017	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Jun 2017	AA	Accounts for a dormant company made up to 31 July 2016	(2 pages) Download iXBRL
20 Feb 2017	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(3 pages)
15 Jun 2016	CH02	Director's details changed for Solarus Group on 2 June 2015	(1 page)
15 Jun 2016	TM01	Termination of appointment of Amir Banoub as a director on 1 June 2016	(1 page)
27 May 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 1	(4 pages)
27 May 2015	AA	Accounts for a dormant company made up to 31 July 2014	(2 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 1	(5 pages)

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