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PIONERO GROUP LIMITED

Company number 08945719

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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)
22 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Feb 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Apr 2016 AA Micro company accounts made up to 31 March 2016
27 Jan 2016 AP01 Appointment of Mr Keith Baldwin as a director on 5 December 2015
27 Jan 2016 TM01 Termination of appointment of Howard Bird-Robinson as a director on 5 December 2015
27 Jan 2016 AD01 Registered office address changed from 19 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England to 22 Beaminster Road Solihull West Midlands B91 1NA on 27 January 2016
14 Jan 2016 CERTNM Company name changed seafresh uk holdings LTD\certificate issued on 14/01/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01
14 Jan 2016 CH01 Director's details changed for Mr James Howard Bird Robinson on 1 January 2016
02 Sep 2015 CERTNM Company name changed hardly relevant LTD\certificate issued on 02/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
01 Sep 2015 TM01 Termination of appointment of Steven Shakespeare as a director on 1 September 2015
26 Aug 2015 CERTNM Company name changed tradesport LTD\certificate issued on 26/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-20
26 Aug 2015 AD01 Registered office address changed from C/O Charterhouse Commercial Ltd Beaminster Rd Solihull West Midlands B91 1NA to 19 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 26 August 2015
26 Aug 2015 AP01 Appointment of Mr James Howard Bird Robinson as a director on 31 July 2015
14 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
14 Aug 2015 TM01 Termination of appointment of James Robinson as a director on 31 July 2015
14 Aug 2015 AP01 Appointment of Mr Steven Shakespeare as a director on 31 July 2015
14 Aug 2015 AD01 Registered office address changed from 19 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH England to C/O Charterhouse Commercial Ltd Beaminster Rd Solihull West Midlands B91 1NA on 14 August 2015
06 Aug 2015 CERTNM Company name changed key cuisines LTD\certificate issued on 06/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
05 Aug 2015 AD01 Registered office address changed from C/O Angels Wholesale Bakery Unit 18-20 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH to 19 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 5 August 2015
20 Apr 2015 CERTNM Company name changed gfkey services LIMITED\certificate issued on 20/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-18
20 Apr 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
18 Apr 2015 TM01 Termination of appointment of Keith Charles Baldwin as a director on 18 April 2015
18 Apr 2015 AP01 Appointment of Mr James Robinson as a director on 2 February 2015
18 Apr 2015 AD01 Registered office address changed from Beaminster House Beaminster Rd Solihull West Midlands B91 1NA to C/O Angels Wholesale Bakery Unit 18-20 Railway Road Industrial Estate Railway Road Darwen Lancashire BB3 3EH on 18 April 2015