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PINTO PROPERTIES LIMITED

Company number 09150463

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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)
11 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 20 pages (20 pages)
31 Jan 2017	4.68	Liquidators' statement of receipts and payments to 3 December 2016	View PDF Liquidators' statement of receipts and payments to 3 December 2016 - link opens in a new window - 20 pages (20 pages)
25 Apr 2016	TM02	Termination of appointment of Speafi Secretarial Limited as a secretary on 1 December 2014	View PDF Termination of appointment of Speafi Secretarial Limited as a secretary on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
03 Feb 2016	4.68	Liquidators' statement of receipts and payments to 3 December 2015	View PDF Liquidators' statement of receipts and payments to 3 December 2015 - link opens in a new window - 15 pages (15 pages)
15 Dec 2014	AD01	Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom to 24 Conduit Place London W2 1EP on 15 December 2014	View PDF Registered office address changed from 1 London Street Reading Berkshire RG1 4QW United Kingdom to 24 Conduit Place London W2 1EP on 15 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
12 Dec 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-04 - link opens in a new window - 1 page (1 page)
04 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	TM01	Termination of appointment of Speafi Limited as a director on 1 August 2014	View PDF Termination of appointment of Speafi Limited as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	TM01	Termination of appointment of Penelope Suzanne Garden as a director on 1 August 2014	View PDF Termination of appointment of Penelope Suzanne Garden as a director on 1 August 2014 - link opens in a new window - 1 page (1 page)
01 Aug 2014	AP01	Appointment of Mr Derek Angell as a director on 1 August 2014	View PDF Appointment of Mr Derek Angell as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AP01	Appointment of Mr Sukhbir Singh Kapoor as a director on 1 August 2014	View PDF Appointment of Mr Sukhbir Singh Kapoor as a director on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	CERTNM	Company name changed yourco 271 LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01	View PDF Company name changed yourco 271 LIMITED\certificate issued on 01/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-01 - link opens in a new window - 3 pages (3 pages)
28 Jul 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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