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CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
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CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC: Filings

    • Overview

    Company NameCARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 03109672
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CARDIF PINNACLE INSURANCE PROPERTY SERVICES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pages4.71

    Registered office address changed from C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on Dec 29, 2014

    		1 pagesAD01

    Registered office address changed from Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HA on Dec 18, 2014

    		1 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 28, 2014

    		LRESSP

    Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to Geoffrey Martin & Co 7 - 8 Conduit Street London W1S 2XF on Jul 30, 2014

    		1 pagesAD01

    Full accounts made up to Dec 31, 2013

    		22 pagesAA

    Statement of capital on Apr 05, 2014

    • Capital: GBP 50,000
    		5 pagesSH02

    Statement of capital on Apr 05, 2014

    • Capital: GBP 50,000
    		5 pagesSH02

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Annual return made up to Oct 03, 2013 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2012

    		19 pagesAA

    Termination of appointment of Neil Smith as a director

    		2 pagesTM01

    Appointment of Andrew Miles Wigg as a director

    		3 pagesAP01

    Annual return made up to Oct 03, 2012 with full list of shareholders

    		6 pagesAR01

    Full accounts made up to Dec 31, 2011

    		17 pagesAA

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Neil Graeme Smith as a director

    		3 pagesAP01

    Termination of appointment of Adam Golding as a director

    		2 pagesTM01

    Termination of appointment of Andrew Swain as a director

    		2 pagesTM01

    Appointment of Paul Edward Glen as a director

    		3 pagesAP01
    2345Next

    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