- Company Overview for PILOT FINANCIAL HOLDINGS LIMITED (14215787)
- Filing history for PILOT FINANCIAL HOLDINGS LIMITED (14215787)
- People for PILOT FINANCIAL HOLDINGS LIMITED (14215787)
- Charges for PILOT FINANCIAL HOLDINGS LIMITED (14215787)
- More for PILOT FINANCIAL HOLDINGS LIMITED (14215787)
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) |
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23 Jul 2024 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
07 May 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Apr 2024 | DS01 | Application to strike the company off the register | |
20 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
20 Jul 2023 | AA01 | Previous accounting period shortened from 31 July 2023 to 31 March 2023 | |
12 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
19 May 2023 | PSC07 | Cessation of Anna Britta Thomas as a person with significant control on 31 March 2023 | |
18 May 2023 | PSC07 | Cessation of Ian Robert George Thomas as a person with significant control on 31 March 2023 | |
18 May 2023 | PSC02 | Notification of Moore Kingston Smith Financial Advisers Limited as a person with significant control on 31 March 2023 | |
21 Apr 2023 | AP01 | Appointment of David Painter as a director on 1 April 2023 | |
21 Apr 2023 | TM01 | Termination of appointment of Ian Robert George Thomas as a director on 1 April 2023 | |
21 Apr 2023 | AD01 | Registered office address changed from No 1, the Library Rooms 59 High Street Totnes Devon TQ9 5PB United Kingdom to 6th Floor 9 Appold Street London EC2A 2AP on 21 April 2023 | |
21 Apr 2023 | AP01 | Appointment of Timothy Frederick John Stovold as a director on 1 April 2023 | |
21 Apr 2023 | AP03 | Appointment of Ian Rixon as a secretary on 1 April 2023 | |
13 Apr 2023 | MR01 | Registration of charge 142157870001, created on 31 March 2023 | |
03 Apr 2023 | MA | Memorandum and Articles of Association | |
28 Mar 2023 | PSC04 | Change of details for Mr Ian Robert George Thomas as a person with significant control on 22 March 2023 | |
28 Mar 2023 | RESOLUTIONS |
Resolutions
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23 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 22 March 2023
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05 Jul 2022 | TM01 | Termination of appointment of Anna Britta Thomas as a director on 5 July 2022 | |
05 Jul 2022 | NEWINC |
Incorporation
Statement of capital on 2022-07-05
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