PINEWOOD CHINA LIMITED

Company number 08355173

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
22 Aug 2017	AP03	Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017	(2 pages)
22 Aug 2017	TM02	Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017	(1 page)
26 Apr 2017	AP01	Appointment of Luis Moner Parra as a director on 24 April 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017	(1 page)
26 Apr 2017	AP01	Appointment of Christopher John Naisby as a director on 24 April 2017	(2 pages)
26 Apr 2017	AP01	Appointment of Mr Paul William Martin Golding as a director on 24 April 2017	(2 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 March 2017	(6 pages)
10 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
02 Aug 2016	AA	Accounts for a dormant company made up to 31 March 2016	(6 pages)
26 Feb 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(7 pages)
26 Feb 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(6 pages)
30 Nov 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(96 pages)
23 Nov 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
13 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 2	(6 pages)
25 Sep 2014	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(7 pages)
25 Sep 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(98 pages)
25 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(3 pages)
25 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(101 pages)
10 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 2	(6 pages)
19 Apr 2013	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 19 April 2013	(2 pages)
16 Apr 2013	AP03	Appointment of Andrew Mark Smith as a secretary	(3 pages)