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PIGEON (UPLANDS & HEIGHAM) LTD

Company number 09414293

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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)
26 Feb 2021 GAZ2 Final Gazette dissolved following liquidation
26 Nov 2020 LIQ13 Return of final meeting in a members' voluntary winding up
19 Sep 2019 LIQ01 Declaration of solvency
19 Sep 2019 600 Appointment of a voluntary liquidator
19 Sep 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-09-11
27 Aug 2019 MR04 Satisfaction of charge 094142930001 in full
27 Aug 2019 MR04 Satisfaction of charge 094142930004 in full
27 Aug 2019 MR04 Satisfaction of charge 094142930007 in full
05 Apr 2019 MR04 Satisfaction of charge 094142930002 in full
05 Apr 2019 MR04 Satisfaction of charge 094142930006 in full
05 Apr 2019 MR04 Satisfaction of charge 094142930003 in full
05 Apr 2019 MR04 Satisfaction of charge 094142930005 in full
11 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with updates
04 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 MR01 Registration of charge 094142930007, created on 16 June 2017
08 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
04 Jul 2015 MR01 Registration of charge 094142930005, created on 30 June 2015
04 Jul 2015 MR01 Registration of charge 094142930006, created on 30 June 2015
30 May 2015 MR01 Registration of charge 094142930004, created on 29 May 2015
28 Apr 2015 AP01 Appointment of Clive Hedley William Birch as a director on 19 March 2015
19 Apr 2015 AP01 Appointment of Nicholas David Jenkins as a director on 19 March 2015