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PINE BUSINESS CONSULTANCY LIMITED

Company number 04611829

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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)
03 Oct 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
16 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
14 May 2016 DISS40 Compulsory strike-off action has been discontinued
12 May 2016 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 186,002
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
14 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
13 Jul 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 186,002
13 Jul 2015 AP01 Appointment of Mr Paul Bishton as a director on 1 October 2014
13 Jul 2015 TM01 Termination of appointment of Jane Adey as a director on 10 October 2014
13 Jul 2015 TM02 Termination of appointment of Ukbf Nominee Company Secretary Limited as a secretary on 5 October 2014
01 Jun 2015 AD01 Registered office address changed from C/O Ukbf Ltd, Office 2 16 New Street Stourport on Severn Worcestershire DY13 8UW to Unit 9 3 Warstone Lane Hockley Birmingham B18 6JE on 1 June 2015
14 Apr 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Dec 2013 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 2
03 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
10 Dec 2012 AR01 Annual return made up to 9 December 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
14 Jan 2011 AP01 Appointment of Mrs Jane Adey as a director
14 Jan 2011 TM01 Termination of appointment of Ukbf Nominee Director Limited as a director
11 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010