PILMAR LIMITED: Filings

  • Overview

    Company NamePILMAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01749467
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PILMAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Register inspection address has been changed

    1 pagesAD02

    Registered office address changed from Cherry Tree Road Watford Hertfordshire WD24 6SH on Apr 17, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 27, 2013

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Accounts for a dormant company made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 08, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2012

    Statement of capital on Aug 13, 2012

    • Capital: GBP 100
    SH01

    Annual return made up to Aug 08, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Mar 26, 2011

    5 pagesAA

    Termination of appointment of Joanna Boydell as a director

    1 pagesTM01

    Appointment of Mrs Caroline Davies as a director

    2 pagesAP01

    Appointment of Mr Timothy John Ashby as a director

    2 pagesAP01

    Accounts for a dormant company made up to Mar 27, 2010

    6 pagesAA

    Termination of appointment of Clive Revett as a director

    1 pagesTM01

    Annual return made up to Aug 08, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Clive Edward Revett on Aug 03, 2010

    2 pagesCH01

    Secretary's details changed for Lynne Samantha Medini on Aug 03, 2010

    1 pagesCH03

    Director's details changed for Joanna Boydell on Aug 03, 2010

    2 pagesCH01

    Accounts made up to Mar 28, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages288a

    legacy

    1 pages288b

    legacy

    4 pages363a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0