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PINTON SECURITIES LIMITED

Company number 02227150

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 May 2014 GAZ2 Final Gazette dissolved following liquidation
28 Feb 2014 4.72 Return of final meeting in a creditors' voluntary winding up
06 Jan 2014 4.68 Liquidators' statement of receipts and payments to 12 November 2013
11 Dec 2012 LQ01 Notice of appointment of receiver or manager
21 Nov 2012 AD01 Registered office address changed from Albury Mill Mill Lane Chilworth Guildford Surrey GU4 8RU United Kingdom on 21 November 2012
20 Nov 2012 600 Appointment of a voluntary liquidator
20 Nov 2012 4.38 Certificate of removal of voluntary liquidator
20 Nov 2012 4.20 Statement of affairs with form 4.19
20 Nov 2012 600 Appointment of a voluntary liquidator
20 Nov 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
Statement of capital on 2012-09-20
  • GBP 2
20 Sep 2012 CH01 Director's details changed for Mr Richard James Chenery on 15 September 2012
04 Jul 2012 AA Full accounts made up to 30 September 2011
12 Oct 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
12 Apr 2011 AA Full accounts made up to 30 September 2010
30 Nov 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
18 May 2010 AD01 Registered office address changed from the Manor Cottage Lower Slaughter Cheltenham Gloucestershire GL54 2HP on 18 May 2010
24 Mar 2010 AA Full accounts made up to 31 March 2009
09 Dec 2009 AD01 Registered office address changed from 5 Wigmore Street London W1U 1PB United Kingdom on 9 December 2009
17 Nov 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
12 Oct 2009 TM02 Termination of appointment of Reit(Corporate Services) Limited as a secretary
12 Oct 2009 TM01 Termination of appointment of Christopher White as a director
12 Oct 2009 TM01 Termination of appointment of Trafalgar Officers Limited as a director
12 Oct 2009 TM01 Termination of appointment of Maurice Benady as a director