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PILPEL CAPITAL LTD

Company number 09540034

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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)
14 Aug 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 May 2018 DS01 Application to strike the company off the register
29 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
29 Apr 2017 AA Accounts for a dormant company made up to 30 April 2016
29 Apr 2017 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
21 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 1
30 Aug 2016 CH04 Secretary's details changed for Northwestern Management Services Limited on 4 December 2015
12 Jul 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Apr 2016 AP01 Appointment of Caslav Macut as a director on 18 April 2016
04 Apr 2016 TM01 Termination of appointment of Jean-Christophe Amarc Payet as a director on 4 April 2016
12 Jan 2016 AP01 Appointment of Mr Jean-Christophe Amarc Payet as a director on 11 January 2016
11 Jan 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 3.11, Nwms Center 3rd Floor; 31 Southampton Row London WC1B 5HJ on 11 January 2016
11 Jan 2016 TM01 Termination of appointment of Genevieve Odette Rona Magnan as a director on 11 January 2016
15 Apr 2015 CH01 Director's details changed for Ms Genevieve Odetta Rona Magnan on 15 April 2015
14 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted