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PINEWOOD ROBOT OVERLORDS LIMITED

Company number 08370083

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 Oct 2018 CH01 Director's details changed for Mr Luis Moner Parra on 31 October 2018
30 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Oct 2018 DS01 Application to strike the company off the register
27 Sep 2018 MR04 Satisfaction of charge 083700830004 in full
24 Sep 2018 MR04 Satisfaction of charge 083700830003 in full
30 Jul 2018 MR04 Satisfaction of charge 083700830001 in full
29 Mar 2018 MR04 Satisfaction of charge 083700830002 in full
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
18 Dec 2017 MR04 Satisfaction of charge 083700830005 in full
28 Nov 2017 MR05 All of the property or undertaking has been released from charge 083700830005
22 Aug 2017 AP03 Appointment of Bridget Sheldon-Hill as a secretary on 18 August 2017
22 Aug 2017 TM02 Termination of appointment of Andrew Mark Smith as a secretary on 18 August 2017
26 Apr 2017 AP01 Appointment of Luis Moner Parra as a director on 24 April 2017
26 Apr 2017 TM01 Termination of appointment of Ivan Patrick Dunleavy as a director on 24 April 2017
26 Apr 2017 AP01 Appointment of Mr Paul William Martin Golding as a director on 24 April 2017
26 Apr 2017 TM01 Termination of appointment of Nicholas David James Smith as a director on 24 April 2017
25 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
09 Jan 2017 AA Audit exemption subsidiary accounts made up to 31 March 2016
09 Jan 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
09 Jan 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
09 Jan 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
10 May 2016 AA Full accounts made up to 31 March 2015
04 Apr 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/15