PINESITE LIMITED

Company number 03640269

Date	Type	Description	View / Download
29 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jan 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
08 May 2018	AD01	Registered office address changed from 1 Liverpool Terrace Worthing West Sussex BN11 1TA to 82 st John Street London EC1M 4JN on 8 May 2018	(2 pages)
30 Apr 2018	600	Appointment of a voluntary liquidator	(3 pages)
22 Mar 2018	AC92	Restoration by order of the court	(2 pages)
26 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
21 Jan 2016	AD01	Registered office address changed from 83 Cambridge Street Pimlico London SW1V 4PS to 1 Liverpool Terrace Worthing West Sussex BN11 1TA on 21 January 2016	(2 pages)
15 Jan 2016	4.70	Declaration of solvency	(3 pages)
15 Jan 2016	600	Appointment of a voluntary liquidator	(1 page)
15 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-07	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 1 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 2 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 3 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 4 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 5 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 6 in full	(1 page)
09 Dec 2015	MR04	Satisfaction of charge 7 in full	(1 page)
05 Oct 2015	AR01	Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2	(4 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
01 Oct 2014	AR01	Annual return made up to 29 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 2	(4 pages)
08 Oct 2013	AR01	Annual return made up to 29 September 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2	(4 pages)
17 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
31 Oct 2012	TM01	Termination of appointment of Richard Smith as a director	(1 page)