PILON CONSTRUCT LTD: Filings

  • Overview

    Company NamePILON CONSTRUCT LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06268889
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PILON CONSTRUCT LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Simon David Kelway Law as a director on Feb 14, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    26 pagesMA

    Appointment of Mr Neil Patrick Armstrong as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Luke Anderson as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr Ole Pugholm as a director on Oct 29, 2024

    2 pagesAP01

    Appointment of Mr David Michael Rooney as a director on Oct 29, 2024

    2 pagesAP01

    Termination of appointment of Florian Moldoveanu as a director on Oct 29, 2024

    1 pagesTM01

    Satisfaction of charge 062688890001 in full

    4 pagesMR04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    11 pagesMA

    Appointment of Simon David Kelway Law as a director on Jun 26, 2024

    2 pagesAP01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Director's details changed for Mr Florian Moldoveanu on Jul 23, 2021

    2 pagesCH01

    Confirmation statement made on Jun 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 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