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PIERPONT FRANCE LTD

Company number 08534869

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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)
08 Sep 2023 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2023 LIQ13 Return of final meeting in a members' voluntary winding up
07 Jul 2022 AD01 Registered office address changed from C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 7 July 2022
07 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-07-01
07 Jul 2022 600 Appointment of a voluntary liquidator
07 Jul 2022 LIQ01 Declaration of solvency
11 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with no updates
10 Mar 2022 CH01 Director's details changed for Miss Helen Maree Gribble on 24 September 2021
21 Feb 2022 AA Full accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
16 Mar 2021 PSC05 Change of details for Lifealike Limited as a person with significant control on 22 May 2020
10 Mar 2021 CH01 Director's details changed for Miss Helen Maree Gribble on 25 June 2020
16 Dec 2020 AA Full accounts made up to 31 December 2019
08 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
22 May 2020 AD01 Registered office address changed from Drury House 34-43 Russell Street London WC2B 5HA England to C/O Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 22 May 2020
30 Jan 2020 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 17 May 2019 with updates
15 May 2019 CH01 Director's details changed for Ms Helen Maree Gribble on 15 May 2019
15 May 2019 PSC05 Change of details for Lifealike Limited as a person with significant control on 15 May 2019
29 Mar 2019 TM02 Termination of appointment of Edouard Peers De Nieuwburgh as a secretary on 28 December 2018
30 Jan 2019 AD01 Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY England to Drury House 34-43 Russell Street London WC2B 5HA on 30 January 2019
02 Nov 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 AD01 Registered office address changed from 300 st. John Street London EC1V 4PA England to Laser House 132-140 Goswell Road London EC1V 7DY on 1 October 2018
04 Jul 2018 TM01 Termination of appointment of Herve Deligny as a director on 30 April 2018
04 Jul 2018 AP01 Appointment of Ms Helen Maree Gribble as a director on 30 April 2018