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PILONLIGHT2 LIMITED

Company number 08319230

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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)
04 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2018 DS01 Application to strike the company off the register
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
16 May 2018 AP01 Appointment of Mr Stewart Harries as a director on 14 May 2018
16 May 2018 TM01 Termination of appointment of Stewart William Pierce as a director on 14 May 2018
16 May 2018 PSC07 Cessation of Stewart William Pierce as a person with significant control on 14 May 2018
07 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
08 Dec 2016 CH01 Director's details changed for Mr Stewart William Pierce on 5 December 2016
08 Dec 2016 AD01 Registered office address changed from Westminster House Bolton Close Uckfield East Sussex TN22 1QZ to Unit J1 - J4 Chaucer Industrial Estate, Dittons Road Polegate BN26 6JF on 8 December 2016
05 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Jan 2016 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1
29 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
26 Feb 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
05 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)