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PINECOTE CAPITAL LTD

Company number 09343839

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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)
27 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2019	LIQ13	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 - 9 pages (9 pages)
24 Dec 2018	PSC04	Change of details for Mr Christopher David Kelsall as a person with significant control on 24 December 2018	View PDF Change of details for Mr Christopher David Kelsall as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	PSC04	Change of details for Mr Christopher David Kelsall as a person with significant control on 24 December 2018	View PDF Change of details for Mr Christopher David Kelsall as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	CH01	Director's details changed for Mr Christopher David Kelsall on 24 December 2018	View PDF Director's details changed for Mr Christopher David Kelsall on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	PSC04	Change of details for Mr Christopher David Kelsall as a person with significant control on 24 December 2018	View PDF Change of details for Mr Christopher David Kelsall as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Dec 2018	CH01	Director's details changed for Mr Christopher David Kelsall on 24 December 2018	View PDF Director's details changed for Mr Christopher David Kelsall on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 25 October 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU to The Pinnacle 3rd Floor 73 King Street Manchester M2 4NG on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-10-05 - link opens in a new window - 1 page (1 page)
23 Oct 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Apr 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 8 December 2017 with updates	View PDF Confirmation statement made on 8 December 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 8 December 2016 with updates	View PDF Confirmation statement made on 8 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Sep 2016	AA	Micro company accounts made up to 31 December 2015	View PDF Micro company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Dec 2015	AR01	Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	View PDF Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 August 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 21 August 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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