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PINNACLE MC GLOBAL NETWORK LIMITED

Company number 08156456

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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 2023 LIQ03 Liquidators' statement of receipts and payments to 4 October 2023
10 Nov 2022 LIQ03 Liquidators' statement of receipts and payments to 4 October 2022
30 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 4 October 2021
02 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 4 October 2020
24 Oct 2019 LIQ03 Liquidators' statement of receipts and payments to 4 October 2019
26 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 4 October 2018
07 Nov 2017 600 Appointment of a voluntary liquidator
23 Oct 2017 LIQ02 Statement of affairs
23 Oct 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-05
17 Oct 2017 AD01 Registered office address changed from Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY England to Office D Beresford House Town Quay Southampton SO14 2AQ on 17 October 2017
05 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Aug 2016 TM01 Termination of appointment of Julie Anne Harvey as a director on 22 August 2016
17 Aug 2016 AP01 Appointment of Mr Andrew Dixon as a director on 17 August 2016
07 Jul 2016 CH01 Director's details changed for Ms Julie Anne Harvey on 7 July 2016
07 Jul 2016 AD01 Registered office address changed from Office 107 Great Northern House 275 Deansgate Manchester M3 4EL to Ground Floor Ocean House, Towers Business Park Wilmslow Road Manchester M20 2LY on 7 July 2016
31 Mar 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016 TM02 Termination of appointment of Cindy Sue Booth as a secretary on 30 March 2016
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Dec 2015 TM01 Termination of appointment of Andrew Dixon as a director on 15 December 2015
04 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Dec 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013