- Company Overview for PINEWOOD CORPORATION LIMITED (09077604)
- Filing history for PINEWOOD CORPORATION LIMITED (09077604)
- People for PINEWOOD CORPORATION LIMITED (09077604)
- Charges for PINEWOOD CORPORATION LIMITED (09077604)
- Insolvency for PINEWOOD CORPORATION LIMITED (09077604)
- More for PINEWOOD CORPORATION LIMITED (09077604)
| 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) |
|---|---|---|---|
| 29 Dec 2023 | AD01 | Registered office address changed from 616D Green Lane Ilford Essex IG3 9SE to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 29 December 2023 | |
| 29 Dec 2023 | LIQ02 | Statement of affairs | |
| 29 Dec 2023 | 600 | Appointment of a voluntary liquidator | |
| 29 Dec 2023 | RESOLUTIONS |
Resolutions
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| 25 Oct 2023 | TM01 | Termination of appointment of Sharon Dawn Jones-Mitchell as a director on 25 October 2023 | |
| 02 Aug 2023 | TM01 | Termination of appointment of Helen Harper as a director on 1 August 2023 | |
| 25 Jul 2023 | TM01 | Termination of appointment of Marisa Darby as a director on 1 July 2023 | |
| 12 Jul 2023 | MR04 | Satisfaction of charge 090776040002 in full | |
| 19 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 24 Mar 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
| 23 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with no updates | |
| 30 Mar 2022 | AA | Unaudited abridged accounts made up to 30 June 2021 | |
| 01 Oct 2021 | MR01 | Registration of charge 090776040002, created on 30 September 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 1 June 2021 with no updates | |
| 11 Jun 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 19 Jun 2020 | CS01 | Confirmation statement made on 1 June 2020 with no updates | |
| 25 Mar 2020 | AA | Unaudited abridged accounts made up to 30 June 2019 | |
| 14 Jun 2019 | CS01 | Confirmation statement made on 1 June 2019 with no updates | |
| 14 Mar 2019 | AA | Unaudited abridged accounts made up to 30 June 2018 | |
| 18 Jun 2018 | CS01 | Confirmation statement made on 1 June 2018 with no updates | |
| 06 Apr 2018 | AA | Audited abridged accounts made up to 30 June 2017 | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 04 Apr 2017 | AA | Accounts for a small company made up to 30 June 2016 | |
| 09 Jun 2016 | AR01 |
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
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| 03 Mar 2016 | AA | Accounts for a dormant company made up to 30 June 2015 |