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PINIPA LTD

Company number 08636259

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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)
01 May 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
16 Oct 2017	CS01	Confirmation statement made on 2 August 2017 with updates	View PDF Confirmation statement made on 2 August 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2017	PSC07	Cessation of Sandy Forster as a person with significant control on 8 December 2016	View PDF Cessation of Sandy Forster as a person with significant control on 8 December 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2017	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2017	SH06	Cancellation of shares. Statement of capital on 2 February 2017 GBP 27,353.99	View PDF Cancellation of shares. Statement of capital on 2 February 2017 GBP 27,353.99 - link opens in a new window - 4 pages (4 pages)
14 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 1 page (1 page)
14 Feb 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Disapplied to 432,600 ord shares 08/12/2016	View PDF Resolutions RES13 ‐ Disapplied to 432,600 ord shares 08/12/2016 - link opens in a new window - 5 pages (5 pages)
08 Sep 2016	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
20 Jun 2016	AA01	Current accounting period extended from 1 July 2016 to 31 July 2016	View PDF Current accounting period extended from 1 July 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
26 Apr 2016	SH06	Cancellation of shares. Statement of capital on 5 April 2016 GBP 29,156.63	View PDF Cancellation of shares. Statement of capital on 5 April 2016 GBP 29,156.63 - link opens in a new window - 4 pages (4 pages)
26 Apr 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Apr 2016	TM01	Termination of appointment of Charlie Newman as a director on 30 March 2016	View PDF Termination of appointment of Charlie Newman as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Mar 2016	AA01	Current accounting period shortened from 31 August 2016 to 1 July 2016	View PDF Current accounting period shortened from 31 August 2016 to 1 July 2016 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 31,960.74	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 31,960.74 - link opens in a new window - 6 pages (6 pages)
26 Aug 2015	AD01	Registered office address changed from White Bear Yard Level 2 144a Clerkenwell Road London EC1R 5DF England to White Bear Yard Level 2 144a Clerkenwell Road London EC1R 5DF on 26 August 2015	View PDF Registered office address changed from White Bear Yard Level 2 144a Clerkenwell Road London EC1R 5DF England to White Bear Yard Level 2 144a Clerkenwell Road London EC1R 5DF on 26 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AD01	Registered office address changed from 17 Morley Road Twickenham TW1 2HG to White Bear Yard Level 2 144a Clerkenwell Road London EC1R 5DF on 26 August 2015	View PDF Registered office address changed from 17 Morley Road Twickenham TW1 2HG to White Bear Yard Level 2 144a Clerkenwell Road London EC1R 5DF on 26 August 2015 - link opens in a new window - 1 page (1 page)
17 Aug 2015	AP01	Appointment of Mrs Eileen Burbidge as a director on 22 July 2015	View PDF Appointment of Mrs Eileen Burbidge as a director on 22 July 2015 - link opens in a new window - 3 pages (3 pages)
12 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 22/07/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div 22/07/2015 - link opens in a new window - 44 pages (44 pages)
12 Aug 2015	SH02	Sub-division of shares on 22 July 2015	View PDF Sub-division of shares on 22 July 2015 - link opens in a new window - 5 pages (5 pages)

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