PIMLICO NO 1 UK LIMITED

Company number 04139129

Date	Type	Description	View / Download
11 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Oct 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Oct 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2013	TM01	Termination of appointment of Aidan Brooks as a director on 24 June 2013	(1 page)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-15 GBP 2	(6 pages)
07 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(7 pages)
18 Jun 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders ANNOTATION Replacement The form replaces the AR01 registered on 16/01/2012 as it was not properly delivered	(17 pages)
16 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders ANNOTATION Replaced a replacement AR01 was registered on 18/06/2012	(7 pages)
22 Nov 2011	AA	Total exemption full accounts made up to 31 March 2011	(7 pages)
23 Jun 2011	CH01	Director's details changed for Aidan Brooks on 21 June 2011	(2 pages)
31 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
31 Jan 2011	CH04	Secretary's details changed for Sovereign Directors Limited on 11 January 2010	(1 page)
31 Jan 2011	CH02	Director's details changed for Sovereign Directors Limited on 11 January 2010	(1 page)
22 Oct 2010	AD01	Registered office address changed from , 201 Bishopsgate, London, EC2M 3AF on 22 October 2010	(2 pages)
03 Aug 2010	AA	Total exemption full accounts made up to 31 March 2010	(5 pages)
24 Feb 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(14 pages)
27 Sep 2009	AA	Accounts made up to 31 March 2009	(5 pages)
27 Sep 2009	288c	Director's Change of Particulars / aidan brooks / 01/09/2008 / Street was: "beechwood", now: portland house; Area was: north circular road, now: ; Post Town was: limerick, now: north circular road; Region was: county limerich, now: limerick	(1 page)
12 May 2009	287	Registered office changed on 12/05/2009 from, c/o mayer brown rowe and maw, 20 black friars lane, london, EC4V 6HD	(1 page)
29 Jan 2009	363a	Return made up to 11/01/09; full list of members	(6 pages)
01 May 2008	AA	Accounts made up to 31 March 2008	(5 pages)
17 Mar 2008	363a	Return made up to 11/01/08; full list of members	(6 pages)
17 Mar 2008	288c	Director's Change of Particulars / aidan brooks / 01/01/2007 /	(1 page)
08 Mar 2008	AA	Accounts made up to 31 March 2007	(5 pages)
19 Oct 2007	395	Particulars of mortgage/charge	(12 pages)