C.H.PINCHES AND SONS LIMITED

Company number 00629392

Date	Type	Description	View / Download
06 Aug 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 May 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
16 Jul 2019	AD01	Registered office address changed from 6 Snow Hill London EC1A 2AY England to 6 Snow Hill City of London London EC1A 2AY on 16 July 2019	(2 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-21	(1 page)
15 Jul 2019	LIQ01	Declaration of solvency	(5 pages)
24 Jun 2019	AD01	Registered office address changed from 210 Pentonville Road London N1 9JY to 6 Snow Hill London EC1A 2AY on 24 June 2019	(1 page)
08 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
02 Nov 2018	SH20	Statement by Directors	(1 page)
02 Nov 2018	SH19	Statement of capital on 2 November 2018 GBP 1	(3 pages)
02 Nov 2018	CAP-SS	Solvency Statement dated 24/10/18	(1 page)
02 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
07 Aug 2018	AP01	Appointment of Mrs Katherine Swainsbury as a director on 1 August 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018	(1 page)
12 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with no updates	(3 pages)
12 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
04 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages)
06 Apr 2017	CS01	Confirmation statement made on 5 April 2017 with updates	(5 pages)
11 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,388	(4 pages)
28 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 10,388	(4 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
10 Sep 2014	AP03	Appointment of Miss Elaine Margaret Aitken as a secretary on 3 September 2014	(2 pages)
10 Sep 2014	TM02	Termination of appointment of Robert Charles Hunt as a secretary on 3 September 2014	(1 page)
04 Sep 2014	AP01	Appointment of Miss Celia Rosalind Gough as a director on 3 September 2014	(2 pages)