PROJECT PINNACLE THREE LIMITED: Filings

  • Overview

    Company NamePROJECT PINNACLE THREE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07530306
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PROJECT PINNACLE THREE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    12 pagesLIQ13

    Registered office address changed from 6 Snow Hill London EC1A 2AY to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 04, 2025

    3 pagesAD01

    Liquidators' statement of receipts and payments to Sep 13, 2024

    12 pagesLIQ03

    Resignation of a liquidator

    3 pagesLIQ06

    Liquidators' statement of receipts and payments to Sep 13, 2023

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2022

    12 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2021

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2020

    11 pagesLIQ03

    Liquidators' statement of receipts and payments to Sep 13, 2019

    10 pagesLIQ03

    Registered office address changed from Ideal Home House Newark Road Peterborough Cambs PE1 5WG to 6 Snow Hill London EC1A 2AY on Oct 05, 2018

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 14, 2018

    LRESSP

    Termination of appointment of Anthony John Sheridan as a director on Aug 30, 2018

    1 pagesTM01

    Satisfaction of charge 075303060009 in full

    4 pagesMR04

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 24, 2018

    RES15

    Termination of appointment of Michael John Hancox as a director on May 30, 2018

    1 pagesTM01

    Confirmation statement made on Feb 15, 2018 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jan 01, 2017

    53 pagesAA

    Statement of capital following an allotment of shares on Feb 24, 2017

    • Capital: GBP 13,799.0368
    13 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Feb 15, 2017 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Mr David William Adams as a secretary on Sep 21, 2016

    2 pagesAP03

    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