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PINK TIME LTD.

Company number NI044144

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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)
22 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-07-06
17 Aug 2017 AD01 Registered office address changed from Finnebrogue Estate 29 Killyleagh Road Downpatrick Co Down to C/O Carson Mcdowell Solicitors 4 Murray Street Belfast BT1 6DN on 17 August 2017
14 Jul 2017 CONNOT Change of name notice
30 Jun 2017 AA Total exemption full accounts made up to 31 August 2016
25 Apr 2017 MR01 Registration of charge NI0441440001, created on 21 April 2017
07 Nov 2016 CS01 Confirmation statement made on 10 September 2016 with updates
08 Sep 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-17
08 Sep 2016 CONNOT Change of name notice
02 Aug 2016 AA Accounts for a dormant company made up to 31 August 2015
10 Sep 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
17 Jun 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Nov 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
29 May 2014 AA Accounts for a dormant company made up to 31 August 2013
17 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 1
29 May 2013 AA Accounts for a dormant company made up to 31 August 2012
09 Nov 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
14 Aug 2012 AA Accounts for a dormant company made up to 31 August 2011
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 31 August 2010
10 Dec 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
10 Dec 2010 CH01 Director's details changed for Mr Denis Lynn on 20 September 2010
08 Mar 2010 AA Accounts for a dormant company made up to 31 August 2009
23 Jan 2010 AR01 Annual return made up to 20 September 2009 with full list of shareholders
06 Mar 2009 AC(NI) 31/08/08 annual accts
01 Oct 2008 371S(NI) 20/09/08 annual return shuttle