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PILONLIGHT1 LIMITED

Company number 09897250

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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)
24 Sep 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2019 AD01 Registered office address changed from Unit J1 - J4 Chaucer Industrial Estate, Dittons Road Polegate BN26 6JF England to 13 Cumbrae Gardens Long Ditton Surbiton KT6 5EL on 16 May 2019
20 Oct 2018 SOAS(A) Voluntary strike-off action has been suspended
18 Sep 2018 GAZ1(A) First Gazette notice for voluntary strike-off
07 Sep 2018 DS01 Application to strike the company off the register
30 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-25
29 May 2018 AP01 Appointment of Mr Stewart Harries as a director on 29 May 2018
17 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-14
16 May 2018 TM01 Termination of appointment of Stewart William Pierce as a director on 14 May 2018
16 May 2018 PSC07 Cessation of Stewart Pierce as a person with significant control on 14 May 2018
07 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with no updates
09 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates
08 Dec 2016 CH01 Director's details changed for Mr Stewart Pierce on 30 November 2016
08 Dec 2016 AD01 Registered office address changed from Westminster House Bolton Close Uckfield East Sussex TN22 1QZ England to Unit J1 - J4 Chaucer Industrial Estate, Dittons Road Polegate BN26 6JF on 8 December 2016
01 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-01
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted