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PINEWOOD BELLE LIMITED

Company number 08146449

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
26 Apr 2018 MR04 Satisfaction of charge 1 in full
23 Apr 2018 MR04 Satisfaction of charge 3 in full
29 Mar 2018 MR04 Satisfaction of charge 5 in full
29 Mar 2018 MR04 Satisfaction of charge 4 in full
27 Feb 2018 MR04 Satisfaction of charge 2 in full
30 Jan 2018 MR04 Satisfaction of charge 6 in full
22 Aug 2017 TM02 Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017
22 Aug 2017 AP03 Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017
17 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
25 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
25 Apr 2017 TM01 Termination of appointment of Nicholas David James Smith as a director on 24 April 2017
25 Apr 2017 TM01 Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017
25 Apr 2017 AP01 Appointment of Christopher John Naisby as a director on 24 April 2017
25 Apr 2017 AP01 Appointment of Mr Paul William Martin Golding as a director on 24 April 2017
18 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
11 May 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Apr 2016 AA Accounts for a dormant company made up to 31 March 2015
26 Feb 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15
26 Feb 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/15
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
26 Sep 2014 AA Total exemption full accounts made up to 31 March 2014