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PINE WOOD HILL LIMITED

Company number 10382806

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Oct 2021	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 - 10 pages (10 pages)
07 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 3 February 2021	View PDF Liquidators' statement of receipts and payments to 3 February 2021 - link opens in a new window - 12 pages (12 pages)
28 Aug 2020	CH01	Director's details changed for Mr Adam Joseph Griffin on 27 August 2020	View PDF Director's details changed for Mr Adam Joseph Griffin on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC04	Change of details for Mr Adam Joseph Griffin as a person with significant control on 27 August 2020	View PDF Change of details for Mr Adam Joseph Griffin as a person with significant control on 27 August 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2020	AD01	Registered office address changed from Park Office Blunsdon Abbey Park Blunsdon St Andrew Swindon SN25 2DU United Kingdom to 55-61 Hartwell House Victoria Street Bristol BS1 6AD on 20 February 2020	View PDF Registered office address changed from Park Office Blunsdon Abbey Park Blunsdon St Andrew Swindon SN25 2DU United Kingdom to 55-61 Hartwell House Victoria Street Bristol BS1 6AD on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Feb 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-02-04 - link opens in a new window - 1 page (1 page)
19 Feb 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	CH01	Director's details changed for Mrs Katie Sarah Marion Allen on 30 October 2018	View PDF Director's details changed for Mrs Katie Sarah Marion Allen on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AD03	Register(s) moved to registered inspection location Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD	View PDF Register(s) moved to registered inspection location Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD - link opens in a new window - 1 page (1 page)
30 Sep 2019	AD02	Register inspection address has been changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD	View PDF Register inspection address has been changed to Rsm 4th Floor, Hartwell House 55-61 Victoria Street Bristol BS1 6AD - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with updates	View PDF Confirmation statement made on 18 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
27 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	View PDF Confirmation statement made on 18 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 5 pages (5 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
10 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	View PDF Confirmation statement made on 18 September 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Jan 2017	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 48.978	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 48.978 - link opens in a new window - 9 pages (9 pages)
30 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
30 Dec 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-19 GBP .003	View PDF Incorporation Statement of capital on 2016-09-19 GBP .003 - link opens in a new window - 38 pages (38 pages)

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PINE WOOD HILL LIMITED

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