PILLARSTONE HOLDCO LIMITED: Filings

  • Overview

    Company NamePILLARSTONE HOLDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11044137
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PILLARSTONE HOLDCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Daniel James Haxby as a director on Sep 17, 2019

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Second filing for the appointment of Mr Giulio De Angelis as a director

    6 pagesRP04AP01

    Second filing for the appointment of Gaudenzio Bonaldo Gregori as a director

    6 pagesRP04AP01

    Second filing for the appointment of Daniel James Haxby as a director

    6 pagesRP04AP01

    Appointment of Mr Gaudenzio Bonaldo Gregori as a director on Jan 24, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 29, 2019Clarification A second filed AP01 was registered on 29/03/2019

    Termination of appointment of John Michael Davison as a director on Mar 04, 2019

    1 pagesTM01

    Appointment of Mr Daniel James Haxby as a director on Jan 24, 2019

    3 pagesAP01
    Annotations
    DateAnnotation
    Mar 29, 2019Clarification A second filed AP01 was registered on 29/03/2019

    Termination of appointment of Matteo Bozzo as a director on Jan 23, 2019

    1 pagesTM01

    Appointment of Mr Giulio De Angelis as a director on Dec 17, 2018

    3 pagesAP01
    Annotations
    DateAnnotation
    Apr 25, 2019Clarification A second filed AP01 was registered on 25/04/2019.

    Director's details changed for Mr Daniel Ryan Pietrzak on Nov 05, 2018

    2 pagesCH01

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Current accounting period extended from Nov 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 02, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalNov 02, 2017

    Statement of capital on Nov 02, 2017

    • Capital: GBP 1
    SH01

    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