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PIGEON (OLYMPUS & CAVENDISH) LIMITED

Company number 10373763

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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)
02 Jan 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Oct 2019	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
14 Jan 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17 - link opens in a new window - 1 page (1 page)
14 Jan 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
28 Nov 2018	MR04	Satisfaction of charge 103737630001 in full	View PDF Satisfaction of charge 103737630001 in full - link opens in a new window - 1 page (1 page)
28 Nov 2018	MR04	Satisfaction of charge 103737630002 in full	View PDF Satisfaction of charge 103737630002 in full - link opens in a new window - 1 page (1 page)
05 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with no updates	View PDF Confirmation statement made on 31 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
26 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Apr 2017	AA01	Previous accounting period shortened from 30 September 2017 to 31 March 2017	View PDF Previous accounting period shortened from 30 September 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	CH01	Director's details changed for William Henry Van Custem on 13 September 2016	View PDF Director's details changed for William Henry Van Custem on 13 September 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2017	MR01	Registration of charge 103737630002, created on 10 March 2017	View PDF Registration of charge 103737630002, created on 10 March 2017 - link opens in a new window - 17 pages (17 pages)
09 Mar 2017	MR01	Registration of charge 103737630001, created on 9 March 2017	View PDF Registration of charge 103737630001, created on 9 March 2017 - link opens in a new window - 18 pages (18 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 193.50	View PDF Statement of capital following an allotment of shares on 11 November 2016 GBP 193.50 - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-13 GBP .1	View PDF Incorporation Statement of capital on 2016-09-13 GBP .1 - link opens in a new window - 36 pages (36 pages)

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