Advanced company searchLink opens in new window

PINA COLADA LIMITED

Company number 10863701

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
01 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 May 2020 LIQ03 Liquidators' statement of receipts and payments to 1 April 2020
04 Sep 2019 AD01 Registered office address changed from C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 4 September 2019
03 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-02
23 Apr 2019 AD01 Registered office address changed from Jubilee House Townsend Lane London NW9 8TZ England to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 23 April 2019
19 Apr 2019 LIQ02 Statement of affairs
19 Apr 2019 600 Appointment of a voluntary liquidator
28 Feb 2019 AP01 Appointment of Mr Otis Emanuell Turner as a director on 26 November 2018
28 Feb 2019 TM01 Termination of appointment of Dawn Donohoe as a director on 28 November 2018
16 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with updates
16 Nov 2018 TM01 Termination of appointment of Roger Christopher Payne as a director on 1 March 2018
16 Nov 2018 AP01 Appointment of Miss Dawn Donohoe as a director on 1 March 2018
03 Oct 2018 TM01 Termination of appointment of Dawn Donohoe as a director on 1 March 2018
03 Oct 2018 AP01 Appointment of Mr Roger Christopher Payne as a director on 1 March 2018
15 Aug 2018 TM01 Termination of appointment of Roger Christopher Payne as a director on 1 March 2018
15 Aug 2018 AP01 Appointment of Miss Dawn Donohoe as a director on 1 March 2018
13 Aug 2018 CS01 Confirmation statement made on 12 July 2018 with no updates
06 Feb 2018 AP01 Appointment of Mr Roger Christopher Payne as a director on 18 January 2018
06 Feb 2018 TM01 Termination of appointment of Justin Peter Stephen Wallace as a director on 18 January 2018
01 Feb 2018 TM01 Termination of appointment of Roger Christopher Payne as a director on 18 January 2018
01 Feb 2018 AP01 Appointment of Mr Justin Peter Stephen Wallace as a director on 18 January 2018
01 Aug 2017 MR01 Registration of charge 108637010001, created on 1 August 2017
13 Jul 2017 NEWINC Incorporation
Statement of capital on 2017-07-13
  • GBP 100