- Company Overview for PIGEON (UPLANDS & HEIGHAM) LTD (09414293)
- Filing history for PIGEON (UPLANDS & HEIGHAM) LTD (09414293)
- People for PIGEON (UPLANDS & HEIGHAM) LTD (09414293)
- Charges for PIGEON (UPLANDS & HEIGHAM) LTD (09414293)
- Insolvency for PIGEON (UPLANDS & HEIGHAM) LTD (09414293)
- More for PIGEON (UPLANDS & HEIGHAM) LTD (09414293)
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) |
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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
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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
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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 |