PILLAR RETAIL NO.1 LIMITED: Filings

  • Overview

    Company NamePILLAR RETAIL NO.1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02725160
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PILLAR RETAIL NO.1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Accounts for a dormant company made up to Mar 31, 2011

    3 pagesAA

    Return of final meeting in a members' voluntary winding up

    5 pages4.71

    Registered office address changed from York House 45 Seymour Street London W1H 7LX on Jan 10, 2011

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution ;- "In Specie"
    1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2010

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Accounts for a dormant company made up to Mar 31, 2010

    3 pagesAA

    Annual return made up to Jun 23, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2010

    Statement of capital on Aug 03, 2010

    • Capital: GBP 2
    SH01

    Full accounts made up to Mar 31, 2009

    19 pagesAA

    Appointment of Benjamin Toby Grose as a director

    2 pagesAP01

    Termination of appointment of Valentine Beresford as a director

    1 pagesTM01

    Appointment of Mr Philip John Martin as a director

    2 pagesAP01

    Termination of appointment of Andrew Jones as a director

    1 pagesTM01

    Termination of appointment of Mark Stirling as a director

    1 pagesTM01

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    1 pages353

    legacy

    4 pages363a

    Accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages287

    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