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PILLAR FARNBOROUGH LIMITED

Company number 04648654

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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)
10 Mar 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Feb 2020 CS01 Confirmation statement made on 27 January 2020 with no updates
24 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2019 DS01 Application to strike the company off the register
30 Sep 2019 SH20 Statement by Directors
30 Sep 2019 SH19 Statement of capital on 30 September 2019
  • GBP 1
30 Sep 2019 CAP-SS Solvency Statement dated 13/09/19
30 Sep 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2019 TM01 Termination of appointment of Benjamin Toby Grose as a director on 27 June 2019
23 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
08 Feb 2019 CS01 Confirmation statement made on 27 January 2019 with updates
03 May 2018 AP01 Appointment of Mr Bruce Michael James as a director on 25 April 2018
01 May 2018 AA Accounts for a dormant company made up to 31 March 2018
01 Feb 2018 CS01 Confirmation statement made on 27 January 2018 with updates
17 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
02 Mar 2017 CS01 Confirmation statement made on 27 January 2017 with updates
01 Dec 2016 TM01 Termination of appointment of Philip John Martin as a director on 31 October 2016
29 Nov 2016 TM02 Termination of appointment of Philip John Martin as a secretary on 31 October 2016
29 Nov 2016 AP04 Appointment of British Land Company Secretarial Limited as a secretary on 31 October 2016
18 Nov 2016 AA Accounts for a dormant company made up to 31 March 2016
02 Aug 2016 AP01 Appointment of Mr Charles John Middleton as a director on 13 July 2016
21 Jul 2016 AP01 Appointment of Jonathan Charles Mcnuff as a director on 13 July 2016
29 Jan 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 27,500,006
16 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 27,500,006