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PINHOOK UK LIMITED

Company number 08993150

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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)
05 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Aug 2019 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2019 DS01 Application to strike the company off the register
27 May 2019 AA Micro company accounts made up to 30 April 2019
07 May 2019 SH20 Statement by Directors
07 May 2019 SH19 Statement of capital on 7 May 2019
  • GBP 1
07 May 2019 CAP-SS Solvency Statement dated 18/04/19
07 May 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with no updates
24 May 2018 AA Micro company accounts made up to 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
08 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 380,000
29 Jul 2015 AA Total exemption full accounts made up to 30 April 2015
16 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 380,000
20 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 380,000
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 9 July 2014
  • GBP 150,000
20 May 2014 AP01 Appointment of Mrs Gillian Penelope Bostwick as a director
11 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted