PINEBRIDGE PROPERTIES LIMITED: Filings

  • Overview

    Company NamePINEBRIDGE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03530801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PINEBRIDGE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    14 pagesLIQ13

    Registered office address changed from 4th Floor 1 Curzon Street London W1J 5FB to Po 698 2nd Floor Titchfied House 69-85 Tabernacle Street London Ec2a 4R on Jan 05, 2017

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 06, 2016

    LRESSP

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2016

    Statement of capital on Mar 24, 2016

    • Capital: GBP 403,250
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 403,250
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Mar 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 26, 2014

    Statement of capital on Mar 26, 2014

    • Capital: GBP 403,250
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Mar 19, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Bruce Robert Newbigging as a director

    2 pagesAP01

    Termination of appointment of Donald Mcgilvray as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2011

    9 pagesAA

    Director's details changed for Ian Michael Buckley on Jul 16, 2012

    2 pagesCH01

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Rathbone Directors Ltd on Feb 27, 2012

    2 pagesCH02

    Secretary's details changed for Rathbone Secretaries Limited on Feb 27, 2012

    2 pagesCH04

    Registered office address changed from * 2Nd Floor 159 New Bond Street London W1S 2UD* on Mar 05, 2012

    1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2010

    9 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    9 pagesAA

    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