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PINESET CAPITAL LIMITED

Company number 09512442

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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)
19 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 19 August 2023
11 Aug 2023 600 Appointment of a voluntary liquidator
10 Aug 2023 LIQ10 Removal of liquidator by court order
01 Sep 2021 AD01 Registered office address changed from 135 Notting Hill Gate London W11 3LB England to C/O Kre Corporate Recovery Limited Unit 8 the Aquarium 1-7 King Street Reading RG1 2AN on 1 September 2021
01 Sep 2021 LIQ02 Statement of affairs
01 Sep 2021 600 Appointment of a voluntary liquidator
01 Sep 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-08-20
14 Apr 2021 TM02 Termination of appointment of Dominic Cura as a secretary on 16 December 2020
14 Apr 2021 TM01 Termination of appointment of Dominic Charles Bernard Cura as a director on 16 December 2020
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
02 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Oct 2020 MR04 Satisfaction of charge 095124420001 in full
10 Jul 2020 AP01 Appointment of Mr Craig Bruce as a director on 8 July 2020
13 May 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 23 March 2019 with no updates
31 Oct 2018 AD01 Registered office address changed from 18 Courtfield Gardens Ealing London W13 0EZ United Kingdom to 135 Notting Hill Gate London W11 3LB on 31 October 2018
04 Sep 2018 AA Micro company accounts made up to 31 March 2018
31 Aug 2018 MR01 Registration of charge 095124420001, created on 31 August 2018
05 Apr 2018 CS01 Confirmation statement made on 23 March 2018 with no updates
27 Oct 2017 AA Micro company accounts made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 23 March 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016