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PINE DRIVE LTD

Company number 05251793

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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)
25 Jun 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
01 Mar 2013 DS01 Application to strike the company off the register
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
Statement of capital on 2012-02-15
  • GBP 1,000
15 Feb 2012 CH01 Director's details changed for Paul Martin Eugster on 15 February 2012
13 Feb 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Paul Martin Eugster on 29 December 2011
30 Dec 2011 CH03 Secretary's details changed for Mrs. Rosmarie Geisser on 29 December 2011
14 Nov 2011 AA Accounts for a dormant company made up to 31 December 2010
11 Oct 2010 AD01 Registered office address changed from The Bristol Office 2 Southfield Road Westbury-on-Trym Bristol BS9 3BH on 11 October 2010
09 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
14 Oct 2009 CH03 Secretary's details changed for Mrs. Rosmarie Geisser on 12 October 2009
14 Oct 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Paul Martin Eugster on 12 October 2009
13 Oct 2009 CH03 Secretary's details changed for Rosemarie Geisser on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Paul Martin Eugster on 12 October 2009
08 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Dec 2008 AA Accounts made up to 31 December 2007
13 Oct 2008 363a Return made up to 06/10/08; full list of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from expired contracts the bristol office, 2 southfield road westbury-on-trym bristol BS9 3BH united kingdom
07 Oct 2008 287 Registered office changed on 07/10/2008 from the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
27 Dec 2007 363a Return made up to 06/10/07; full list of members
18 Oct 2007 AA Accounts made up to 31 December 2006