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PINEMAX LTD

Company number 14103654

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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)
30 Jul 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jun 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Mar 2024	TM01	Termination of appointment of Desmond Bolton as a director on 23 July 2023	View PDF Termination of appointment of Desmond Bolton as a director on 23 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	PSC01	Notification of Erika Pracharova as a person with significant control on 21 July 2023	View PDF Notification of Erika Pracharova as a person with significant control on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC07	Cessation of Desmond Bolton as a person with significant control on 21 July 2023	View PDF Cessation of Desmond Bolton as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with updates	View PDF Confirmation statement made on 19 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	AP01	Appointment of Miss Erika Pracharova as a director on 21 July 2023	View PDF Appointment of Miss Erika Pracharova as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC01	Notification of Desmond Bolton as a person with significant control on 24 June 2023	View PDF Notification of Desmond Bolton as a person with significant control on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	PSC07	Cessation of Olena Kyselova as a person with significant control on 24 June 2023	View PDF Cessation of Olena Kyselova as a person with significant control on 24 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM01	Termination of appointment of Olena Kyselova as a director on 24 June 2023	View PDF Termination of appointment of Olena Kyselova as a director on 24 June 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AP01	Appointment of Mr Desmond Bolton as a director on 24 June 2023	View PDF Appointment of Mr Desmond Bolton as a director on 24 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with updates	View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2022	AP01	Appointment of Ms Olena Kyselova as a director on 19 July 2022	View PDF Appointment of Ms Olena Kyselova as a director on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC01	Notification of Olena Kyselova as a person with significant control on 19 July 2022	View PDF Notification of Olena Kyselova as a person with significant control on 19 July 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2022	PSC07	Cessation of Jamie Gordon as a person with significant control on 19 July 2022	View PDF Cessation of Jamie Gordon as a person with significant control on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	TM01	Termination of appointment of Jamie Gordon as a director on 19 July 2022	View PDF Termination of appointment of Jamie Gordon as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	AD01	Registered office address changed from 6 Victory Gardens Stillington Stockton-on-Tees TS21 1FN United Kingdom to Byidon House 19 Rolleston Drive Arnold Nottingham NG5 7JP on 19 July 2022	View PDF Registered office address changed from 6 Victory Gardens Stillington Stockton-on-Tees TS21 1FN United Kingdom to Byidon House 19 Rolleston Drive Arnold Nottingham NG5 7JP on 19 July 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-12 GBP 1	View PDF Incorporation Statement of capital on 2022-05-12 GBP 1 - link opens in a new window - 28 pages (28 pages)

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