PILLAR OPTIONS LIMITED

Company number 04498061

Date	Type	Description	View / Download
02 Feb 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Nov 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
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	(2 pages)
20 Dec 2011	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2011	4.70	Declaration of solvency	(4 pages)
20 Dec 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	(1 page)
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	(5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	(8 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	(3 pages)
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	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(8 pages)
30 Jul 2010	AR01	Annual return made up to 29 July 2010 with full list of shareholders	(5 pages)
03 Sep 2009	AA	Full accounts made up to 31 December 2008	(6 pages)
12 Aug 2009	363a	Return made up to 29/07/09; full list of members	(3 pages)
03 Nov 2008	AA	Full accounts made up to 31 December 2007	(8 pages)
31 Jul 2008	363a	Return made up to 29/07/08; full list of members	(3 pages)
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	(1 page)
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	(1 page)
12 Mar 2008	288a	Director appointed mark howard filer	(12 pages)
11 Mar 2008	288b	Appointment Terminated Director robin baker	(1 page)
21 Jan 2008	288b	Director resigned	(1 page)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
17 Aug 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
03 Aug 2007	288b	Director resigned	(1 page)