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PILLAR GLASGOW 3 LIMITED

Company number 05070568

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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
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
18 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with updates
24 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Apr 2018 AP01 Appointment of Mr Bruce Michael James as a director on 10 April 2018
21 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with updates
10 Oct 2017 AA Accounts for a dormant company made up to 31 March 2017
23 Mar 2017 CS01 Confirmation statement made on 11 March 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
12 Sep 2016 AA Audit exemption subsidiary accounts made up to 31 March 2016
12 Sep 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/16
12 Sep 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/16
12 Sep 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/16
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
15 Mar 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 900,001