PINNACLE.NET LIMITED: Filings

  • Overview

    Company NamePINNACLE.NET LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04087985
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PINNACLE.NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pages4.71

    Termination of appointment of Paul Edward Glen as a director on Nov 30, 2015

    2 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 15, 2015

    LRESSP

    Declaration of solvency

    pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    3 pages4.70

    Registered office address changed from Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX to C/O Geoffrey Martin & Co 1 Westferry Circus London E14 4HD on Sep 17, 2015

    1 pagesAD01

    Appointment of Matthew Justin Lorimer as a secretary on Feb 02, 2015

    3 pagesAP03

    Termination of appointment of Cardif Pinnacle Secretaries Limited as a secretary on Feb 02, 2015

    2 pagesTM02

    Annual return made up to Oct 11, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 11, 2014

    Statement of capital on Nov 11, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2013

    6 pagesAA

    Annual return made up to Oct 11, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption full accounts made up to Dec 31, 2012

    7 pagesAA

    Termination of appointment of John Castagno as a director

    2 pagesTM01

    Annual return made up to Oct 11, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    7 pagesAA

    Termination of appointment of Andrew Swain as a director

    2 pagesTM01

    Appointment of Paul Edward Glen as a director

    3 pagesAP01

    Annual return made up to Oct 11, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    7 pagesAA

    Director's details changed for John Castagno on Nov 01, 2010

    3 pagesCH01

    Annual return made up to Oct 11, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    7 pagesAA

    Total exemption full accounts made up to Dec 31, 2008

    7 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