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36 PIER ROAD LIMITED

Company number 12807352

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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)
01 Mar 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2021 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2021 DS01 Application to strike the company off the register
01 Dec 2021 TM01 Termination of appointment of Jessica Louise Washer as a director on 1 December 2021
13 Jan 2021 PSC01 Notification of Bethany Jennifer May Cordery as a person with significant control on 27 November 2020
13 Jan 2021 PSC01 Notification of Jessica Louise Washer as a person with significant control on 27 November 2020
13 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 13 January 2021
12 Jan 2021 CH01 Director's details changed for Miss Bethany Jennifer May Cordery on 1 December 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with updates
30 Nov 2020 TM01 Termination of appointment of Adam James Gholami as a director on 27 November 2020
30 Nov 2020 TM01 Termination of appointment of Samuel Thomas Washer as a director on 27 November 2020
30 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-27
12 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-12
  • GBP 100