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PINEX LIMITED

Company number 12005381

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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)
24 Aug 2023 RP05 Registered office address changed to PO Box 4385, 12005381 - Companies House Default Address, Cardiff, CF14 8LH on 24 August 2023
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
24 Feb 2022 AA Accounts for a dormant company made up to 31 May 2021
08 Jun 2021 AA Micro company accounts made up to 31 May 2020
08 Jun 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
22 May 2020 CS01 Confirmation statement made on 22 May 2020 with updates
22 May 2020 CS01 Confirmation statement made on 19 May 2020 with updates
22 May 2020 PSC01 Notification of Olasupo Isola Kolawole as a person with significant control on 22 May 2020
22 May 2020 AP01 Appointment of Mr Olasupo Isola Kolawole as a director on 22 May 2020
22 May 2020 PSC07 Cessation of Paul Amatt as a person with significant control on 22 May 2020
22 May 2020 TM01 Termination of appointment of Paul Ronald Amatt as a director on 22 May 2020
22 May 2020 AD01 Registered office address changed from 41 Laurel Hill Way Leeds LS15 9EW England to 160 City Road London EC1V 2NX on 22 May 2020
02 Mar 2020 AP01 Appointment of Mr Paul Ronald Amatt as a director on 26 February 2020
02 Mar 2020 AD01 Registered office address changed from 9 Gaskell Rise Oldham OL1 4QX England to 41 Laurel Hill Way Leeds LS15 9EW on 2 March 2020
02 Mar 2020 PSC01 Notification of Paul Amatt as a person with significant control on 26 February 2020
02 Mar 2020 TM01 Termination of appointment of Kerry Louise Mellor Pinney as a director on 26 February 2020
02 Mar 2020 PSC07 Cessation of Kerry Louise Mellor Pinney as a person with significant control on 26 February 2020
20 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-20
  • GBP 1