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PIONER LTD

Company number 03131122

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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)
18 Jul 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2023 AD01 Registered office address changed from The Forum, Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX England to 102 the Oaks Business Park Crewe Road Manchester M23 9HZ on 17 March 2023
12 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Nov 2022 CH01 Director's details changed for Mr Carlton Greener on 8 November 2022
14 Jun 2022 SOAS(A) Voluntary strike-off action has been suspended
24 May 2022 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2022 DS01 Application to strike the company off the register
26 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with updates
17 Feb 2022 TM01 Termination of appointment of Michael Luddington as a director on 15 February 2022
30 Dec 2021 SH19 Statement of capital on 30 December 2021
  • GBP 1
30 Dec 2021 SH20 Statement by Directors
30 Dec 2021 CAP-SS Solvency Statement dated 30/12/21
30 Dec 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Jun 2021 TM01 Termination of appointment of Nicholas Paul Teagle as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Michael Luddington as a director on 30 June 2021
30 Jun 2021 AP01 Appointment of Mr Carlton Greener as a director on 30 June 2021
25 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
11 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
14 May 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
03 Dec 2019 AD01 Registered office address changed from The Forum Hercules Business Park Bird Hall Lane Cheadle Hume Stockport Cheshire SK3 0UX England to The Forum, Hercules Business Park Bird Hall Lane Cheadle Hulme Stockport Cheshire SK3 0UX on 3 December 2019
30 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
29 Apr 2019 AP01 Appointment of Mr Nicholas Paul Teagle as a director on 26 April 2019
26 Apr 2019 TM01 Termination of appointment of Mirvet Russo as a director on 26 April 2019