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PILLARSTONE HOLDCO LIMITED

Company number 11044137

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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)
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
07 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	TM01	Termination of appointment of Daniel James Haxby as a director on 17 September 2019	View PDF Termination of appointment of Daniel James Haxby as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	RP04AP01	Second filing for the appointment of Mr Giulio De Angelis as a director	View PDF Second filing for the appointment of Mr Giulio De Angelis as a director - link opens in a new window - 6 pages (6 pages)
29 Mar 2019	RP04AP01	Second filing for the appointment of Gaudenzio Bonaldo Gregori as a director	View PDF Second filing for the appointment of Gaudenzio Bonaldo Gregori as a director - link opens in a new window - 6 pages (6 pages)
29 Mar 2019	RP04AP01	Second filing for the appointment of Daniel James Haxby as a director	View PDF Second filing for the appointment of Daniel James Haxby as a director - link opens in a new window - 6 pages (6 pages)
05 Mar 2019	AP01	Appointment of Mr Gaudenzio Bonaldo Gregori as a director on 24 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2019	View PDF Appointment of Mr Gaudenzio Bonaldo Gregori as a director on 24 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2019 - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	TM01	Termination of appointment of John Michael Davison as a director on 4 March 2019	View PDF Termination of appointment of John Michael Davison as a director on 4 March 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	AP01	Appointment of Mr Daniel James Haxby as a director on 24 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2019	View PDF Appointment of Mr Daniel James Haxby as a director on 24 January 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/03/2019 - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	TM01	Termination of appointment of Matteo Bozzo as a director on 23 January 2019	View PDF Termination of appointment of Matteo Bozzo as a director on 23 January 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2019	AP01	Appointment of Mr Giulio De Angelis as a director on 17 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2019.	View PDF Appointment of Mr Giulio De Angelis as a director on 17 December 2018 ANNOTATION Clarification a second filed AP01 was registered on 25/04/2019. - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	CH01	Director's details changed for Mr Daniel Ryan Pietrzak on 5 November 2018	View PDF Director's details changed for Mr Daniel Ryan Pietrzak on 5 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	View PDF Confirmation statement made on 1 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA01	Current accounting period extended from 30 November 2018 to 31 December 2018	View PDF Current accounting period extended from 30 November 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-11-02 GBP 1 - link opens in a new window - 12 pages (12 pages)

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