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PILLAR WIMBLEDON LIMITED

Company number 04241405

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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)
24 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
24 Jan 2014 4.71 Return of final meeting in a members' voluntary winding up
21 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
09 Jul 2013 AD01 Registered office address changed from York House 45 Seymour Street London W1H 7LX on 9 July 2013
05 Jul 2013 4.70 Declaration of solvency
05 Jul 2013 600 Appointment of a voluntary liquidator
05 Jul 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2013-06-18
02 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-02
  • GBP 2
12 Jun 2013 TM01 Termination of appointment of Benjamin Toby Grose as a director on 12 June 2013
12 Jun 2013 TM01 Termination of appointment of Andrew David Smith as a director on 12 June 2013
12 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Aug 2012 CH01 Director's details changed for Mr Philip John Martin on 2 August 2012
26 Jul 2012 AP01 Appointment of Andrew David Smith as a director on 18 July 2012
27 Jun 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
30 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
03 Dec 2010 AA Full accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 March 2009
21 Jan 2010 TM01 Termination of appointment of Valentine Beresford as a director
21 Jan 2010 AP01 Appointment of Benjamin Toby Grose as a director
21 Jan 2010 AP01 Appointment of Mr Philip John Martin as a director
20 Jan 2010 TM01 Termination of appointment of Andrew Jones as a director
07 Nov 2009 TM01 Termination of appointment of Mark Stirling as a director
02 Jul 2009 363a Return made up to 26/06/09; full list of members