PINNACLE DEVELOPMENTS (NW) LIMITED: Filings

  • Overview

    Company NamePINNACLE DEVELOPMENTS (NW) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08073658
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PINNACLE DEVELOPMENTS (NW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 03, 2021

    11 pagesLIQ03

    Registered office address changed from 1st Floor Nq Building 47 Bengal Street Manchester Lancashire M4 6BB to 25 Farringdon Street London EC4A 4AB on Mar 17, 2020

    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 Mar 04, 2020

    LRESSP

    Satisfaction of charge 080736580002 in full

    4 pagesMR04

    Accounts for a small company made up to May 31, 2019

    7 pagesAA

    Termination of appointment of Michael Shaw as a secretary on Nov 18, 2019

    1 pagesTM02

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 17, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to May 31, 2017

    8 pagesAA

    Director's details changed for Mr Daren Whitaker on Feb 06, 2018

    2 pagesCH01

    Director's details changed for Mr Daren Whitaker on Jan 30, 2018

    2 pagesCH01

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to May 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 20
    SH01

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

    6 pagesAA

    Satisfaction of charge 080736580001 in full

    4 pagesMR04

    Annual return made up to May 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 04, 2015

    Statement of capital on Jun 04, 2015

    • Capital: GBP 20
    SH01

    Registration of charge 080736580002, created on May 06, 2015

    45 pagesMR01

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

    6 pagesAA

    Director's details changed for Mr Daren Whitaker on Sep 09, 2014

    2 pagesCH01

    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