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PILONLIGHT3 LIMITED

Company number 09015474

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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)
04 Dec 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)
18 Sep 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)
07 Sep 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)
30 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-25 - link opens in a new window - 3 pages (3 pages)
16 May 2018	TM01	Termination of appointment of Parker Building Supplies Limited as a director on 15 May 2018	View PDF Termination of appointment of Parker Building Supplies Limited as a director on 15 May 2018 - link opens in a new window - 1 page (1 page)
14 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-12 - link opens in a new window - 3 pages (3 pages)
12 May 2018	CS01	Confirmation statement made on 29 April 2018 with no updates	View PDF Confirmation statement made on 29 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2018	AP02	Appointment of Parker Building Supplies Limited as a director on 12 May 2018	View PDF Appointment of Parker Building Supplies Limited as a director on 12 May 2018 - link opens in a new window - 2 pages (2 pages)
12 May 2018	PSC07	Cessation of Stewart William Pierce as a person with significant control on 12 May 2018	View PDF Cessation of Stewart William Pierce as a person with significant control on 12 May 2018 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	View PDF Confirmation statement made on 29 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2016	CH01	Director's details changed for Mr Stewart William Pierce on 8 December 2016	View PDF Director's details changed for Mr Stewart William Pierce on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AD01	Registered office address changed from Westminster House Bolton Close Bellbrook Industrial Estate Uckfield East Sussex TN22 1QZ to Unit J1 - J4 Chaucer Industrial Estate, Dittons Road Polegate BN26 6JF on 8 December 2016	View PDF Registered office address changed from Westminster House Bolton Close Bellbrook Industrial Estate Uckfield East Sussex TN22 1QZ to Unit J1 - J4 Chaucer Industrial Estate, Dittons Road Polegate BN26 6JF on 8 December 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Sep 2014	AA01	Current accounting period shortened from 30 April 2015 to 31 December 2014	View PDF Current accounting period shortened from 30 April 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-04-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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