PILLAR OPTIONS LIMITED

Company number 04498061

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
21 Dec 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF on 21 December 2011
20 Dec 2011 600 Appointment of a voluntary liquidator
20 Dec 2011 4.70 Declaration of solvency
20 Dec 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-12-15
04 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
Statement of capital on 2011-08-04
  • GBP 1
05 Jul 2011 AA Full accounts made up to 31 December 2010
01 Jun 2011 CH04 Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 CH02 Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011
01 Jun 2011 AD01 Registered office address changed from C/O Wilmington Trust Sp Services London Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011
17 Sep 2010 AA Full accounts made up to 31 December 2009
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
03 Sep 2009 AA Full accounts made up to 31 December 2008
12 Aug 2009 363a Return made up to 29/07/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 29/07/08; full list of members
08 May 2008 288c Director and Secretary's Change of Particulars / wilmington trust sp services (london) LIMITED / 06/05/2008 / HouseName/Number was: , now: 6; Street was: tower 42 (level 11) international financial centre, now: fifth floor; Area was: 25 old broad street, now: broad street place; Post Code was: EC2N 1HQ, now: EC2M 7JH
07 May 2008 287 Registered office changed on 07/05/2008 from c/o wilmington trust sp services london LIMITED tower 42 level 11 25 old broad street london EC2N 1HQ
12 Mar 2008 288a Director appointed mark howard filer
11 Mar 2008 288b Appointment Terminated Director robin baker
21 Jan 2008 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 29/07/07; full list of members
03 Aug 2007 288b Director resigned