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132 PINNER ROAD LIMITED

Company number 11074341

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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)
03 Apr 2020 PSC07 Cessation of Simon Grant Gorgin as a person with significant control on 3 April 2020
21 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with updates
09 Nov 2019 DISS40 Compulsory strike-off action has been discontinued
06 Nov 2019 AA Accounts for a dormant company made up to 30 November 2018
22 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
15 Jul 2019 AD01 Registered office address changed from 46 the Ridgeway Harrow HA2 7QN United Kingdom to 59 Langley Hill Kings Langley WD4 9HQ on 15 July 2019
26 Mar 2019 PSC07 Cessation of Myles David Golding as a person with significant control on 15 March 2019
26 Mar 2019 TM01 Termination of appointment of Myles David Golding as a director on 15 March 2019
26 Mar 2019 AP01 Appointment of Mr Simon Grant Gorgin as a director on 15 March 2019
26 Mar 2019 PSC01 Notification of Simon Grant Gorgin as a person with significant control on 15 March 2019
26 Feb 2019 MR04 Satisfaction of charge 110743410001 in full
22 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-loan agreement 08/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2019 CS01 Confirmation statement made on 20 November 2018 with updates
29 Jun 2018 MR01 Registration of charge 110743410002, created on 20 June 2018
09 Feb 2018 MR01 Registration of charge 110743410001, created on 8 February 2018
21 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-21
  • GBP 100