PIER 64 LIMITED

Company number 09337429

Date	Type	Description	View / Download
18 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Jun 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
18 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
23 May 2019	600	Appointment of a voluntary liquidator	(24 pages)
23 May 2019	LIQ10	Removal of liquidator by court order	(23 pages)
06 Feb 2019	AD01	Registered office address changed from 22 Park Place Cardiff CF10 3DQ Wales to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 6 February 2019	(2 pages)
29 Jan 2019	LIQ02	Statement of affairs	(9 pages)
29 Jan 2019	600	Appointment of a voluntary liquidator	(3 pages)
29 Jan 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-14	(1 page)
09 Dec 2018	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
28 Nov 2018	CH01	Director's details changed for Mr Craig Douglas Bellamy on 14 November 2018	(2 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
05 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
22 Nov 2016	AD01	Registered office address changed from 8th Floor Imperial House 15-19 Kingsway London London WC2B 6UN to 22 Park Place Cardiff CF10 3DQ on 22 November 2016	(2 pages)
16 Nov 2016	TM02	Termination of appointment of Philip Leslie Baker as a secretary on 8 November 2016	(1 page)
14 Jan 2016	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 1	(4 pages)
02 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-02 GBP 1	(37 pages)